LIEU LE - bvsc.com.vn - du thao Dieu le.pdf · chuong iii co cau to cho.c, quan tri va kiem soat cua cong ty 10 chuong iv co bong va dai hoi bong co bong 10 chuong v hoi bong quan

CONG HOA XA HOI CHU NGHiA VIET NAM

Doe lap — Tt• do — Hanh phtle

DV THAO

LIEU LE

CONG TY CO PHAN

THCONG MAI DAU Kill BONG THAP

Dong Thap, ngay [hang 07 narn 2018

NIVC LUC

DIEU LE 2

CONG TY CO PHAN THUONG MAI DAU KUI BONG THAP 2

CHUONG II VON DIEU LE, CO PHAN 7

CHUONG III CO CAU TO CHO.C, QUAN TRI VA KIEM SOAT CUA CONG TY 10

CHUONG IV CO BONG VA DAI HOI BONG CO BONG 10

CHUONG V HOI BONG QUAN TRI 22

CHUONG VI 32

CO CAU TO CHOt DIEU HANH 32

CHUONG VII 34

BAN KIEM SOAT 34

CHUONG VIII NHIEM VU CUA THANH VIEN HDQT, THANH VIEN BAN KIEM

SOAT, TONG GIAM DOC VA CAN BO QUAN LY KHAC 37

CHUONG IX QUYEN DIEU TRA SO SACH VA HO SO CONG TY 39

CHUONG X CONG NHAN VIEN VA CONG DOAN 40

CHUONG XI MOI QUAN HE VOI CAC CONG TY CON 40

CHUONG XII CHE DO TAI CHINH - KE TOAN - KIEM TOAN VA PHAN PHOI LOT

NHUAN 43

CHUONG XIII BAO CAO THUONG NIEN, TRACH NHIEM CONG BO THONG TIN,

THONG BAO RA CONG CHUNG 45

CHUONG XIV TO CHtrC LAI CONG TY - GIAI THE 45

CHUONG XV GIAI QUYET TRANH CHAP NOI BO 46

CHUONG XVI HIEU LUC CUA DIEU LE VA CAC QUY DINH KHAC 46

1

CONG HOA XA HOI CHU NGHiA VIET NAM

DO 14p — Tt• do — Hanh phfic

DIEU LE CONG TY CO PHAN THVONG MAI DAU Kill BONG THAP

PHAN MO DAU

Can dr vao Lust doanh nghiep so 68/2014/QH13 dugc Qu6ch8i. thong qua ngay 26 thong

11 nom 2014;

Dieu 1"es cua C8ng ty co phan Thuong mai Dau khi Dtmg Thai) ("duai day goi la Cong ty ")

la co so. phap 17 cho hoot Ong cua Cong ty; cac quy dinh cua Cong ty, cac Nghi guy& cila

Dai h8i dtmg c6 &mg va Hoi diing quart tri neu dugc thong qua mot each hop le phit hgp

vai luSt phap lien quan se la nhang quy ta.c va quy dinh rang bu8c de tin hanh hoot d8ng

kinh doanh cua Cong ty

DiL le nay dugc thong qua theo guy& dinh hgp le eila Dai 118i dtmg co &mg t6 auk

chinh thirc vao ngdy thong nom 2018.

CHU'ONG I QUI DINH CHUNG

Di&I 1. Dinh nghia va cac thWat ngfr trong Dieu le

1. Trong Dieu le nay, nhang thuat ngit duori day dugc hieu nhu sau :

a. "Viet Nam" la Nuac C8ng floa Xah8i Chit nghia Viet Nam;

b. "Cong ty" la Cong ty Co phan Thucmg mai Dau khi Wong Thai);

c. "Van cieu iv la so von do tat ca cac c8 (long gop va quy dinh tai DiL 5 dieu le nay;

d. "Lu'dt Doanh nghiep" la Lust Doanh nghiep so 68/2014/QH13 dugc Qu6c h8i thong qua ngay 26 thong 11 nom 2014;

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d. "Ngay thanh lap" la ngay Cong ty dirge cap giay chimg nhan dang ky doanh nghiep (Gidy chimg than Bang 14 kinh doanh) lan dau;

e. "Can ba quail if)" la bao gom Chu tich HOi dOng quan tri;thanh vien Hoi dOng quan tri, Ban kiem sok va cac vi tri quan 13'7 khac trong COng ty dirge HOi dOng quan tri phe chuan: TOng Giam d6c, Pho tong giam d6c, Ke toan truang;

g. "Ngtrai có lien quan" la ca nhan hoac to chirc dugc quy dinh tai Khoan 17 Dieu 4 Luat Doanh nghiep;

h. "Thai han hogt dang" la thai gian hoat &Ong cua Cong ty dugc quy dinh tai Dieu 2 Dieu le nay va thai gian gia han (neu c6) dirge Dai hei &Ong c6 (long cila Cong ty thong qua bang nghi quyet;

i. "Cong ty con" la cac Cong ty do Cong ty Co phan Thirang mai D'a.0 khi acing Thai) gop von vai tren 50% 176n dieu le;

k. "Ca clang chlen iliac" la cac c6 &rig da 14 Hop dOng mua ban c6 phan nha dau tu chin lugc vai Cong ty CO phan Thuang mai Dau khi DOng Thap;

i. "Hai clang quart tri" vie't tat la HDQT;

j. "Ban kiern soar vi6t tat la BKS;

k. "Dai hal clang ca clang" vie't tat la DHDCD.

2. Trong dieu le nay, cac tham chieu tai mot hoac met s6 quy dinh hoac van ban khac bao gom ca nhfing sira d6i hoac van ban thay the.

3. Cac tieu de (chtrang, dieu cna dieu le nay) dugc sir dung nham thuan tien cho viec hieu not dung va khong anh hirang tai not dung cua Dieu le nay.

Dieu 2. Ten, hinh thtic, tru sir, Don vi trtrc thuOc va thai han hoat Ong ctia Ciing ty

1. Ten Cong ty

Ten tieng viet; CONG TY CO PHAN THEIONG MAI DAU KHI BONG THAP.

Ten tieng Anh: DONG THAP PETROLEUM TRADING IMPORT EXPORT JOINT STOCK COMPANY

Ten viet tat: PETIMEX

2. PETIMEX la Cong ty CO phan c6 tu cach phap nhan phii hop vai phap luat hien hanh cila Viet Nam.

3. Tru sa clang ky cila Cong ty la:

Tru sa chinh: SO 140, QuOc LO 30, Phirang My Phu, Cao Lanh, DOng Thap

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Dien thoai: 0277.3851056 - Fax: 0277.3851937

Email: [email protected] -Website: http://petimex.com.vn/

_; 4. Logo dia. cong ty:

PET1MEX

5. TOng Giam dO'c IA ngubi dai din theo phap lust cua COng ty.

6. Cong ty CO the thanh lap don vi true thuOc tai cac dia ban kinh doanh de thuc hien cac muc tieu hog dOng cua Cong ty phu hop vai guy& dinh cua HDQT va trong

pham vi luSt phap cho phep.

7. Trir khi cham dirt hoat dOng trtrOc thei han theo Dieu 50 Dieu le nay, tiled han boat dOng cua Cong ty bat dau tir ngdy thanh lap va keo dAi vo th&i han.

Dieu 3. Mtic tieu hoat Ong ctia Cong ty

1. Linh vuc kinh doanh cua Cong ty:

STT Ten nganh Ma nganh

1 Ban ban

quan. Chi

ban nhi'en

cac chdt

(LPG).

nhien lieu ran, long, khi va cac san pham lien

fiat: Kinh doanh xu'at nhSp kliSti xang 6u. Mua

lieu khi va cac san pliSm dia. chimg. Mua ban

bOi tron. Chit nap gas. Xuat nh'Sp kliSu gas

4661 (chinh)

2 Kho bai

Chi fiat:

thue c'au

va luu gift hang boa.

Dich vu kho ngoai quan. Cho thue kho Kai. Cho

cang.

5210

3 Hog dOng

Chi fiat:

karaoke.

vui choi giai tri khac chua dugc phan \Tao dau

Hoat &Ong nghe thuSt san khAu, boat &Ong

Kinh doanh khu vui choi giai tri.

9329

4 Ban ban thuc phAm. 4632

5 Ban ban

Chi fiat:

chuyen doanh khac chua &roc phan vao dau

Mua ban, xuSt nhSp kliau phan bon.

4669

4

6 • --

Trong cay ca phe. 0126

7 Tr6ng cay hii lieu. 0124

8 Trng ngo \Ta cay luring thuc có hg khac

Chi tiet: Tr6ng cay luong thuc.

0112

9 Van tai hang hoa bang duamg bO

Chi tiet: Kinh doanh van tai duOng bO.

4933

10 Bic 'cep hang He

Chi tiet: Bic xep hang hoa throng bO, clueing thily.

5224

11 Tr6ng cay dieu. 0123

12 Ban buon may moc, thiet bi va phu tang may khac

Chi tiet: Mua ban may nick thiet bi, phu timg, hang kim

khi dien may.

4659

13 Hog dOng dich vu h6 tro, khac lien quan den van tai

Chi tiet: Dich vu cung ung tau bin (nhien lieu, thuc

pham, nuac ngot); dich vu cang va ben cang; dich vu don

ve sinh tau thuyen, danh can tau thuyen; dich vu hoa tieu

va dm hii tren bien (lai dat tau theo lu'ffing, cfru hO tren

Nen, tren song).

5229

14 Van tai hang hoa dung thily not dia

Chi tiet: kinh doanh van tai dueng thity.

5022

15 Dich vu tam hoi, massage va cac dich vu tang ad:mg size

khoe Wong to (tth hog &Ong the thao)

Chi fiat: Dich vu massage, xong hoi.

9610

16 - Ban buon nong, lam san nguyen lieu (trir g8, tre, nfra) va

dOng vat song

4620

5

Chi tiet: Mua ban 'long san.

17 TrOng cay cao su. 0125

18 TrOng km. 0111

19 TrOng cay an qua. 0121

20 Dich vu hru

Chi tiet:

trio ngan ngay

Kinh doanh dich vu khach san an u'Ong.

5510

21 Ban buon

Chi tiet:

that.

vat lieu, thiet bi lap dat khac trong xay dung

Mua ban vat lieu xay dung; hang trang tri not

4663

22 Kinh doanh

hitu, chit

Chi filet:

kinh doanh

Hop tac dau

' nghiep.

bat &Ong san, quyen sir dung dat thu'Oc chit soy

sir dung hoac di thue

Dau to xay dung va kinh doanh ca sa ha tang,

nha (bao gOm xay dung , mua ban, cho thue).

to phat trien cong nghiep, lieu thit cong

6810

23 Dai VT du

Chi tiet:

Lich

Kinh doanh dich vu du lich.

7911

24 Ban le nhien

doanh

Chi tiet:

lieu dOng co trong cac cira hang chuyen

Ban le xang, dau, nhat, gas.

4730

2. Muc tieu hoat dOng cua Cong ty: Xay dung va gia virng thuang hieu, dong thai ma ring va phat trien dOng bO cac linh vuc hoat &Ong khac ma Cong ty dang co tru the, tao nen tang phat trien mot cach on dinh, laudai va yang chac, t6i da hoa lqi nhuan, dam bao quyen lqi hop phap cho cac co &mg, lam trail nghia vu \Teri Nha nuac.

Di6 4 : Pham vi kinh doanh va hoat d(ing •

1. Cong ty dtroc phep lap ka hoach va flan hanh tat ca cac hoat dqng kinh doanh theo giay chimg nhan dang ky doanh nghiep va Dieu le nay, phii hop \Rad quy dinh cita

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phap luSt hien hanh va thuc hien cac bien phap thich hap de dat dugc cac muc tieu cua Cong ty.

2. &zing ty c6 the tien hanh hoat &Ong kinh doanh trong cac linh vuc khac dugc phap it* cho phep va dugc Daih8i difing c6 &mg thong qua.

3. Dia ban hoat Ong cua cong ty tai Viet Nam va 6 mr6c ngodi theo dung quy dinh cua phap luSt.

CHIAING II VON DIEU LE, CO PHAN

Dieu 5. Viin dieu le, co phAn

1. V6n dieu le ctia Cong ty: 1.355.225.860.000 VND ( MOt ngan ba tram nam mtrai lam t hai tram hai mucri lam trieu tam tram sau mtrai ngan Viet Nam diing). 'Ring s6 von dieu le cila Cong ty dugc chia thanh 135.522.586 c6 phAn voi menh gia la mini ngan Viet Nam d6ng (10.000 VND/c6 phAn).

2. Cong ty c6 the tang von dieu le khi dugc Dai h6i d6ng c6 dong thong qua va phi.' hop v6i cac quy dinh cfra phap luSt.

3. Cac c6 phSn cua C8ng ty vao ngay thong qua Dieu le nay deu la c6 phAn ph6 thong. Cac quyen va nghia vu kern theo dugc quy dinh tai Dieu 11 va Dieu 12 Dieu 1e nay.

4. Cong ty c6 the Oat hanh cac loaf c6 phAn uu dai khac sau khi c6 su chSp thuan cua Dai h8i d6ng c6 &mg va phi' hop v6i cac quy dinh cua phap luSt.

5. Co phan ph6 thong phat hanh them (neu co) phai dugc uu lien chao ban cho cac co dong hien frau theo ty le Mang Ung vari ty 1e s6 hau c6 phAn ph6 thong cfra ho trong C8ng ty, trir trueng hop Dai hoi d6ng co &Ong guy& dinh khac. Cong ty phai thong bao viec chao ban c6 phAn, trong thong bao phai neu r6 s6 c6 phAn dugc chao ban va th6i han clang ky mua phu hgp (t6i thieu hai muai ngay lam viec) a c6 'long c6 the Bang 14T mua. S6 c6 phAn co dong khong clang 14r mua het se do HDQT cua Cong ty guy& dinh. HDQT co the phan ph6i s6 c6 phAn do cho cac d6i tugng theo cac dieu kien va each thirc ma HDQT thy la phi" hop, nhung khong dugc ban s6 c6 phAn do theo cac dieu kien thuan lgi Ilan so voi nhang dieu kien da chat) ban cho cac c6 dong hien hiru trir trueng hop c6 phAn dugc ban qua Si giao dich chUng khoan theo phtrang thirc dau gia.

6. Cong ty c6 the mua co phAn do chinh Cong ty da phat hanh theo nhang each thirc dugc quy dinh trong Dieu le nay va phap luat hien hanh. Co phSn do Cong ty mua lai la c6 phieu quy va HDQT c6 the chao ban theo nhang each thirc phil hop v6i quy dinh cila Dieu le nay, Lust chUng khoan va van ban hung dan lien quan.

7. Cong ty c6 the pith hanh cac loaf chirng khoan khac khi dugc Dai h8i d6ng c6 thing thong qua va phu hgp v6i quy dinh cua phap Mat.

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Di'eu 6. Chting nh4n co phi&I

1. Co &Ong cua Cong ty chrgc cap chirng nhjn co phieu ttrung, irng voi so co phan va loai co phan s6 hau.

2. Chung thin c6 phieu phai co datt cua Cong ty va chit 14i cua dai dien theo phap luSt cua Cong ty theo cac quy dinh tai Lust Doanh nghiep. Ching nhSn c6 phieu phai ghi rO se luting va loai c6 phan ma c6 &Ong nam giir, ho va ten, dia chi thuong tru, qu6c tich, s6 chung minh nhan dan hoSc chfrng thuc ca nhan hop phap khac cua ngtrei nam gilt, ten ma s6 doanh nghiep hoac guy& dinh thanh lip, dia chi tru se( chinh cua c6 (tong IA to chirc va cac thong tin bat buOc khac theo quy dinh cua Lust Doanh nghiep.

3. Trong thed han 15 ngay ke tit ngay nOp day du 116 so de nghi chuyen quyen so hint c6 phan theo quy dinh cua Cong ty hoSc trong died han khac theo dieu khoan phat hanh quy dinh, ke tir ngay thanh toan day du tien mua c6 phan theo nhu quy dinh tai phucmg an phat hanh c6 phieu cua Cong ty, c6 &rig sec hltu s6 c6 phan dtrgc cap chimg nhSn co phieu. Co (long so hitu c6 phan khong phai tra cho Cong ty chi phi in chung nhan co phi6u.

4. Truemg hop chimg nhan c6 phieu bi mat, bi huy hoai hoSc bi hu hong dual hinh thirc khac thi c6 &mg duqc Cong ty cap lai theo de nghi cua ce (long do, c6 dong phai thanh toan moi chi phi lien quan den viec cap lai gidy chimg nhan ce phieu. De nghi cua c6 &zing phai c6 cac not dung sau day: a. Neu rO 1)'T do bi huy hoai hoSc bi hu hong clued hinh thirc khac. Trugng hop

chlrng nhan co phi6u bi mat thi phai cam doan rang da tinhanh tim ki6m het mirc va nen tim lai dirge thi phai dem tra cho Cong ty de tieu

b. Chiu trach nhiem ve nhirng tranh chap phat sinh tix viec cap lai chUng nhSn co phieu med.

D6i vOi c6 phieu c6 tong menh gia tren mixed trieu Viet Nam d6ng, tru6c khi tiep nhSti de nghi cap gidy chimg nhan c6 phieu m6i, nguOri dai dien theo phap luat cua Cong ty c6 the yeu cau chit sof hitu ce phieu clang thong bao ve viec c6 phieu bi mat, bi huy hoai hoac bi hu hong duOi hinh thirc khac va sau 15 ngay ke tir ngay clang thong bao se de nghi Cong ty cap giay chimg nhan c6 phieu mOi.

5. Truemg hop c6 dong chuyen nhagng mot so co phan thi co phi6u cu bi hay toan hi) va Cong ty phat hanh co phi6u moi ghi nhan so co phan da chuy6n nhuang va so co phan con lai.

Di&I 7. Chting chi cluing khofin khfic

1. Moi c6 &Ong deu c6 quyen duqc cap mot chdng chi c6 phieu nhat dinh. Co phieu la Gidy chUng nhan xac nhan quyen ,s6 hltu mot hoSc mot se c6 phan cua Cong ty.

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2. Chung chi trai phieu hoc cac chUng chi chimg khoan khac cua Cong ty (trir cac thu chao ban, cac chimg chi tam thii va cac tai lieu tuang tir) dugc phat hanh cc') dau va chir ky ink cua dai dien theo phap it* cua Cong ty.

Dieu 8. Chuyen nhugng co phAn

1. Tat ca cac c6 phan dugc to do chuyen nhugng trir khi Dieu le nay va phap lust co quy dinh khac. Viec chuyen nhugng dugc thuc hien bang hop d6ng theo cach thong thuemg hoc thong qua giao dich tren thi truing chUng khodn. Truing hop chuyen nhugng bang hop d6ng thi giay ti chuyen nhugng phai dugc ben chuyen nhugng va ben nliSn chuyen nhugng hoc dai dien theo uy quyen cua ho 17. Truing hop c6 phieu niem yet tren Si giao dich chUng khoan dugc chuyen nhugng theo cac quy dinh cua phap luSt v'e chirng khoan va thi truing chimg khodn.

2. Co phSn chua dugc thanh toan day du khong dugc chuyen nhugng va huang cac quyen loi lien quan nhu quyen nhan c6 tirc, quy'en nhSn c6 phieu pith hanh de tang von c6 phAn tir ngu6n von chu so hire, quyen mua c6 phieu mui chao ban, quyen bieu quyet va cac quy'en phat sinh tir hoSc lien quan den c6 phan do.

3. Viec chuyen nhugng c6 phan uu dai theo cam ket dugc thuc hien theo quy dinh rieng d6i vii timg loci c6 phan tru

Dieu 9. Thu hili co phan

1. Truing hop c6 d8ng khong thanh toan day du va diing han s6 tien phai tra mua c6 phan, Hoi d6ng quail tri thong bao va coquyen yeu cau c6 &Ong do thanh toan s6 tien con lai ding vii lai suit tren khoan tien do va nhang chi phi pith sinh do viec khong thanh toan day du gay ra cho Cong ty.

2. Thong bao thanh toan neu tren phai ghi ro thin han thanh toan mu (t6i thieu la bay (07) ngay ke tir ngay gin thong bao), dia diem thanh toan va thong bao phai ghi reS truing hop khong thanh toan theo ding yeu cau, s6 c6 phan chua thanh toan het se bi thu h6i.

3. HDQT có quyen thu h6i cac c6 phan chua thanh toan day du va &mg han trong.. truing hop cac yeu can trong thong bao neu tren khong dugc thuc hien.

4. Co phan bi thu 116i dugc coi la cac c6 phan dugc quyen chao ban. I-18i dong quail tri có the true tiep hoSc uy quyen ban, tai phan phi hoSc giai guy& cho nguii da so him c6 phan bi thu h6i hoSc cac d6i Wong khac theo nhang dieu kien va each tithe ma I-18i (fang quan tri thay la phi hop.

5. Co (tong nam gin co phan bi thu hoi phai tin b6 to each co (long d6i vii nhang. co phan dO, nhung van phai thanh toan tat ca cac khoan tien có lien quan Ong vii tien lai suit huy ding 12 thang cua Ngan hang Nha nuoc qui dinh vao thii diem thu 116i theo quyet dinh cua HDQT ke tir ngay thu 116i cho den ngay thuc hien thanh than.

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HDQT c6 toan quyen guy& dinh viec cuang the thanh toan toan be gia tri co phieu vao thei diem thu 116i.

6. Thong bao thu hOi &roc gfri den co &mg nAm gift co phAn bi thu hoi tnr6c thoi di6m thu hoi. Viec thu hOi van c6 hieu loc ice ca trong truOng hop co sai sot hoc bAt can trong viec gfri thong bao.

CHUVING III CO CAU TO aleC, QUAN TRI VA KIEM SOAT CUA CONG TY

Dieu 10. Ca eau to chtic, quail tri va kiem soat ciia Cong ty

Co cAu to chfrc, quart tri va kiem soat cua Cong ty bao gOm

1. Dai hei dOng co dong; 2. HOi ding quail tri; 3. Ban kiem soat; va 4. TOng Giam d6c .

CHU'ONG IV CO BONG VA DAI HOI BONG CO BONG

Dieu 11. Quyen cua ell dong

1. CO dong la to chfrc, ca nhan so hitu it nhAt met co phAn phO thong cila Cong ty, co cac quyen va. nghia vu tuong frng theo so co phAn va loai co phAn ma ho so. him. CO &Ong chi chiu trach nhiem ve no va cac nghia vu tai san khac cua Cong ty trong pham vi so von da g6p vao Cong ty.

2. CO dong phO thong c6 cac quyen sau: a. Tham do va phat bieu trong cac cuOc hop Dai hOi dong co (long va thoc hien

quyen bieu guy& troc tiep tai Dai hei dOng co &Ong hoAc thong qua dai dien throe fly quyen hoc thoc hien 116 phieu to xa. Moi co phAn phO thong c6 mot phieu bieu quyet;

b. NhAn co tire voi mire theo nghi guy& cua Dai hoi dOng co &Ong; c. Neu khong c6 rang buOc va cam ket khac thi co (long &roc to do chuyen nhtrong

c6 phAn da &roc thanh toan dAy du theo quy dinh caa Dieu Fe nay va'phap luAt hien hanh;

d. Dtroc uu tien mua co phieu mai chat) ban tuong irng voi ty le co phAn phO thOng ma ho so halt;

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d. Xem xet, tra elm va trich luc cac thong tin lien quan den di &rig trong danh sach co (king du to each tham gia Dai hei dong co dong va yeu eau sira doi cac thong tin khong chinh xac;

e. Xem xet, tra cum, trich luc hoac sao chirp Dieu le Cong ty, se Bien ban hop Dai hei dong co (tong va cac nghi guy& cua Dai hei dong co &Ong;

g. Twang hop Cong ty giai the hoac pha san, dugc nhan met phan tai san con lai Mang img viii se co phan gop von vao Cong ty sau khi Cong ty da thanh toan cho chti ng va cac co (long nam giu loci co phAn khac cua Cong ty theo quy dinh cua phap luat;

h. Yeu cAu Cong ty mua lai co phan cua ho trong cac truing hop quy dinh tai khoan 1 Dieu 129 cua Luat doanh nghiep;

i. Cac quyen khac theo quy dinh cua Dieu le nay va phap luat. 3. CO' (tong hoac nhom co dong nam gift it nhat 5% tong se co phan phi thong trong

thoi han lien tuc tir (06) thang to/ len c6 cac quyen sau: a. De cir cac Ung vien Hei dong quan tri hoac Ban kiem sok theo quy dinh Wang

ung tai cac khoan 2 dieu 24 va khoan 5 dieu 32 dieu le nay; b. Xem xet va trich luc se Bien ban va cac nghi quy& cua Hoi dong quan tri, bao

cao tai chinh Oita nam va hang nam theo man ciia he thong ke toan Viet Nam va cac bao cao ciia Ban kiem sok;

c. Yeu cau Hei dong quan tri thuc hien viec trieu tap Dai hei dong co &Ong theo cac quy dinh tai dieu 114 Luat Doanh nghiep va Dieu 13 Dieu le Cong ty;

d. Yeu eau Ban kiem soat kiem tra tirng van de cu the lien quan den quan 13'7, dieu hanh hog dong cua Cong ty khi xet thay can thiat. Yeu eau phai the hien bang van ban; phai c6 ho, ten, dia chi thuong fru, quec tich, so gidy chimg minh nhan dan, he chieu hoac chung thuc ca nhan hop phap khac dei viii co &Ong la ca nhan; ten, dia chi thuong tru, quec tich, se quyat dinh thanh lap hoac se dang 147 kinh doanh doi viii co &Ong la to chirc; so lucmg co phan va th6i diem dang 147 co phan cua tirng co (long, tong se ce phan ciia ca nh6m co (long va ty le so. him trong tong se co phan cua Cong ty; van de can kiem tra, muc dich kiem tra;

d. Cac quyen khac dirge quy dinh tai Lug Doanh nghiep va Dieu Fe nay.

Di&t 12. Nghia vu cua co thing

Co &Ong c6 cac nghia vu sau:

1. Tuan thii Dieu le Cong ty va cac Quy the cua Cong ty; chap hanh quyet dinh cua Dai hei &Ong co dorig, Hei dong quan tri.

2. Thanh toan du s6 co phan cam ket mua; chiu trach nhiem ve cac khoan ng va nghia vu tai san khac cua cong ty trong pham vi se yen da gop vao cong ty.

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Khong dugc rut vein ra khoi Cong ty trai quy dinh. Tnremg hop c6 co long rut mot phAn hoac toan b8 vein co phAn da g6p trai quy dinh tai khoan nay thi co (long do va ngtreci co lgi ich trong Cong ty phai ding lien rich chiu trach nhiem ve cac khoan ng va nghia vu tai san khac cua Cong ty trong pham vi gia tri co phan da bi rat va cac thiet hai xay ra.

3. Cung cap dia chi chinh xac khi clang 147 mua c8 phAn. Trtrong hop c6" (tong c6 thay de)i dia chi thtreyng tru hoac dia chi lien he thi phai thong bao kip theri vai Cong ty de cap nhat vao s8 clang 1(3,'T c8 dong. Cong ty kh8ng chiu trach nhiem ve viec kh8ng lien lac dugc voi co dong do khong dugc thong bao thay doi dia chi cita co (tong.

4. Co d8ng phai chiu trach nhiem ca nhan khi nhan danh cong ty clued moi hinh thdc de thuc hien mot trong cac hanh vi sau day: - Vi pham phap lust; - Tien hanh kinh doanh va cac giao dich khac de to lgi hoac phuc vu lgi ich cua to

chirc, ca nhan khac; - Thanh toan cac khoan no chira den han tnx6c nguy co tai chinh c6 the xay ra de)i

voi cong ty. 5. Hoan thanh cac nghia vu khac theo quy dinh cua phap lust hien hanh. 6. Bat) cao ve se( hilu cua co &rig lon va c6 nghia vu cong b8 thong tin theo quy dinh

cua Phap lust.

Dieu 13. Dai hiii thing di diing

1. Dai hoi d8ng co dong g8m tat ca. c8 (long c6 quyen bieu quyet, la co quan c6 thArn quyen cao nhAt ctia Cong ty. Dai h8i co dong thuong nien dugc to chirc moi nam mot (01) ran. Dai 118i dong co (tong phai hop thtremg nien trong thai han bent (04) thong ke tir ngay ket thlic nam tai chinh. True/rig hop dac biet theo de nghi ctia HDQT, co quan dang14. doanh nghiep c6 the gia han, nhung khong qua 6 thong ke tir ngay lc& thitc nam tai chinh.

2. 1-18i dISng quart tri to chirc trieu tap hop Dai h8i cl8ng co dong thtremg nien, lua chon dia diem phit hop va dia diem phai nam trey' dia ban tinh not Cling ty danng14/ tru seY chinh. Dai 118i ding c8 dong thuong nien quyet dinh nhfing van de theo quy dinh cua phap lust va Dieu le Cong ty, dac biet thong qua cac bao cao tai chinh nam va du toan cho nam tai chinh tier, theo. Cac kiem toan vien clik lap c6 the &roc mai tham du dai h8i de to van cho viec thong qua cac bao cao tai chinh nam.

3. HDQT phai trieu tap Dai 118i c8 (tong bdt thuong trong cac truemg hop sau: a. Hoi diing quan tri xet thdy can thiet vi lgi ich cua Cong ty;

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b. Bang can do'i ke toan nam, cac bao cao sau (06) thang hoc quy hoc bao cao kiem town cua nam tai chinh phan anh von chu se hitu da bi giam it nhat mot nth (1/2) so voi so 6111(37;

c. Khi s6 thanh vien cua Hoi diing quail tri, Ban kiem soat con lai it horn so thanh vien ma lust phap quy dinh hoSc it hem mot nira so thanh vien quy dinh trong Dieu le;

d. Co &Ong hoc nh6m co (tong quy dinh tai khoan 3 Dieu 11 Dieu le nay yeu cau trieu tap Dai 118i dOng co (Tong bA.Mg van ban. Yeu cau trieu tap Dai 118i co d8ng phai neu rO 17 do va muc dich cu8c hop, c6 du chir 147 cua cac co (long lien quan hoSc van ban yeu cau dirge lap thanh nhieu ban, trong d6 m8i ban phai c6 chit 147 cua tOi thieu mot co dong co lien quan;

e. Ban kiem soat yeu au trieu tap cu8c hop neu Ban kiem soat c6 13'7 do tin tithing rang cac thanh vien I-18i dOng quan tri hoc can b8 quail 13'7 cap cao vi pham nghiem trong cac nghia vu cua ho theo Dieu 160 Luat doanh nghiep hoc Hoi dOng quan tri hanh dOng hoc c63'7 dinh hanh &Ong ngoai pham vi quyen han cua minh;

f. Cac truong hop khac theo quy dinh cua phap lust va Dieu le dm C8ng ty. 4. Trieu tap Dai hOi dOng c8 d8ng bat thuemg

a. 1-18i dOng quan tri phai trieu tap hop Dai hoi &Ong co &Ong trong theri han ba mugi (30) ngay ke tir ngay so thanh vien I-18i dOng quan tri con lai nhu quy dinh tai diem c. khoan 3 dieu 13 hoSc nhan dugc yeu cau quy dinh tai diem d va diem e khoan 3 dieu nay, hoSc 1,7611 chu so. him bi giam nhu quy dinh tai diem b khoan 3 dieu nay.

Truemg hop I-18i dOng quail tri khong trieu tap hop cac cu8c hop neu teen thi Chu tich Hoi dOng quan tri va cac thanh vien I-18i dOng quail tri phai chiu trach nhiem fru& phi) lust va phai boi thuemg thiet hai pilaf sinh d6i voi Cong ty.

b. Truemg hgp I-18i dOng quan tri khong trieu tap hop Dai hoi dOng co d8ng theo quy dinh tai diem a khoan 4 Dieu nay thi trong thed han ba mixed (30) ngay tiep theo, Ban kiem soat phai thay the 1-1(oi dOng quan tri trieu tap hop Dai hoi dOng co &Ong theo quy dinh.

Truemg hgp Ban kiem soat khong trieu tap hop cac cu8c hop neu teen thi Ban kiem soat phai chiu trach nhiem truac phap lust va phai bOi thuemg thiet hai ph& sinh dOi voi Cong ty.

c. Truemg hop Ban kiem soat khong trieu tap hop Dai 118i dOng co &mg theo quy dinh tai diem b khoan 4 Dieu 13 thi trong tiled han ba.mtrai (30) ngay tiep theo, c8 (long, nh6m co dong c6 yeu au quy dinh tai diem d khoan 3 nay c6 quyen

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thay thesH8i dtmg quail tri, Ban kiem soot trieu tap hop DOI h8i dong c8 d8ng theo quy dinh tai dieu 114 Luat doanh nghiep va dieu 13 Dieu le nay. Tat ca chi phi cho viec trieu tap va tien hanh hop Doi 118i. &tog co &Mg dugc Cong ty hoan lai. Chi phi nay khong bao g6m nhfing chi phi do c8 dong chi tieu khi tham du DO hoi dong co &Mg, ke ca chi phi in a va di 14i.

Dieu 14. Quyen va nghia vu ciia Dal hoi dong co &mg 1. DO h8i 6ng c8 (long thuang nien có quyen thao Juan va thong qua:

a. Bao cao tai chinh nam dugc kiem toan; b. Bao cao cua Hoi dtmg quail tri; c. Bao cao cila Ban kiem soot; d. Ke hooch phat trien ngan han va dai han cua Cong ty;

2. Doi h8i citing c8 'long thuang nien va bat thuang thong qua nghi quye't ve cac van de sau : a. Thong qua cac bao cao tai chinh dam; b. Mire c6 tire thanh toan hang nam cho moi loaf c8 phan phit hop vai Lust doanh

nghiep va cac quyen lgi gan lien vai loaf c6 phan do. Mix c8 tirc nay khong cao han mire ma I-18i diMg quan tri de nghi sau khi di tham kith() y kien cac co dong tai Doi h8i dimg et) dong;

c. St) luvng thanh vien ctia H8i d6ng quan tri; d. Lua chop Cong ty kiem toan;

d. Bau, mien nhi'esm, bai nhiem \Ta thay the thanh vien HDQT va Ban kiem soot; e. I811g so tien thu lao cua cac thanh vien 1-18i dt5ng quan trf, tong so tien thu lao

hoac tong mire tien luong cila Ban kiem soot va bao cao tien thu lao ang quail tri, tien thu lao ho4c tien luong cna Ban kiem soot;

g. B8 sung va sira d8i Dieu Fe Cong ty; h. Loai va so luting c8 ',Wan mai dugc phat hanh doi vai m6i loci co i. Chia, tach, hop nhat, sap nhap hoac chuyen doi Cong ty; k. T8 chirc lai va giai the (thanh 1)2) Cong ty va chi dinh ngtrai thanh 1)2; 1. Kim tra va xir 1y cac vi phom cua H8i d8ng quan tri hoac Ban kiem soot gay

thiet hoi cho Cong ty va cac co &mg ctia Cong ty; m. Quyet dinh dau to hoac ban so tai sin có gia tri bang hoac Ian hGn 35% tong gia

tri tai sin dugc ghi trong bao cao tai chinh gan nhat dugc kiem toan cua Cong ty; Cong ty mua lai tren 10% tong so c8 phan di ban cilia m6i loci ;

o: Thong qua ke hooch kinh doanh hang nam cua Cong ty; p. Thong qua bao cao cua H8i dong quail trf va Ban kiem soot; q. Cac van de khac theo quy dinh Dieu le nay va cac quy the khac &la Cong ty.

3. Co dong khong dugc tham gia bo phieu trong cac truang hop sau day:

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a. Thong qua cac hop ang quy dinh tai di6m m khoan 2 diau nay khi c6 &zing do hok ngtrati c6 lien quan d6n c6 &mg do la mot ben cua hop dog hok giao dich;

b. Vic mua lai c6 phAn cna c6 &Ong do hok cua ngtrai c6 lien quan tai c6 &rig do trir tnrong hop viac mua lai c6 phan dugc thtrc hian theo ty la so huu cila tat ca cac c6 &Ong hoac viac mua 14i dugc thuc hian thong qua khop lanh hok chao mua cong khai teen SC( giao dich chfrng khodn.

4. Tat ca cac nghi quy6t va cac van de da dugc dua vao chuong trinh hop phai dirge dua ra thao luan va bi6u guy& tai Hai figi ding co dong.

Dieu 15. Thtrc hien quyen clo. hop Dai hei citing co 'long

1. Co &mg c6 the truc tip tham du hop, ny quyan bang van ban cho mot ngtreyi khac du hop hoac thong qua mot trong cac hinh thirc quy dinh tai khoan 2 diau nay. Trueng hop co dong la to chirc chua c6 ngtreyi dai din theo ny quyan quy dinh tai khoan 4 diau nay thi fly quyan ngtreyi khac du hop DO h6i d6ng c6 (long .

2. Vic uy quyan cho ngtrai dai din du hop Dai h6i deg c6 &mg phai lap thanh van ban theo mAu do Ong ty phat hanh. Ngtrai dugc ny quyan du hop Dai h6i d6ng c6 (tong phai xuat trinh van ban uy quyan khi dong ky du hop tin& khi vao phong hop.

3. Co &Ong &roc coi la tham du va bi6u quy6t tai cugc hop D4i h6i ding co &mg trong truang hap sau day: a. Tham du va bi6u quy6t true tip tai cu6c hop; b. ty quyan cho mot ngtreyi khac tham du va bi6u quy6ttai cugc hop; c. Tham du va biau quy6t thong qua hoi nghi true tuy6n, bo phi6u din tir hoac hinh

thirc dian tfr khac; d. Gni phi6u bi6u quy6t d6n cu6c hop thong qua gni thu, fax, thu din

4. Vic chi dinh ngtroi dai din theo tiy quyan phai bang van ban, phai thong bao cho Cong ty va chi c6 hiau hie d6i vai Cong ty k6 tir ngay Cong ty nhan dugc thong bao. Van ban fly quyan phai c6 cac not dung sau day: a. Ten, ma s6 doanh nghiap, dia chi tru so chinh cna chu so, hat, thanh vien, c6

(long; b. S6 luong ngtrai dai din theo fly quyan va ty le c6 phAn, phAn von g6p ttrang Ung

cua m8i ngtrai dai din theo fly quyan; c. Ho ten, dia chi thuang tru, qu6c tich, s6 chimg minh nhan dan, h6 chi6u hoac

chimg tilde ca nhan hop phap khac cua timg ngtrai dai din theo uy quyan; d. Thai han ny quyan ttrang Ong ctia terng ngtrai dai din theo uy quyan, trong do

ghi ro ngdy bat dAu dugc uy quyan; d. Ho ten, chit ky ctia ngtreyi dai din theo phap luat cua chu soy huu, thanh vien, co

&Ong va ngtrgi dai din theo uy quyan.

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5. Throng hop luat six thay mat cho ngtrii uy quyen kyi giay chi dinh dai dien, viec chi dinh dai dien trong truing hop nay chi dirge coi la c6 hieu luc neu giay chi dinh dai dien do dugc xuat trinh cling vii giay fly quyen cua luat six hoac ban sao hop le cua giay uy quyen do (neu Ulric di chtra dang kyf yeti Citing ty).

Di&I 16. Trqu tap Dai hoi clOng co long, churo'ng trinh hop va thong ban hop 11:14i hoi dOng co dOng

1. Hei ding quan tri trieu tap Dai hei ding co (long hoac Dai Wei ding co ding dugc trieu tap theo cac tnxing hop quy dinh tai diem b hoac diem c khoan 4 Dieu 13 Dieu le nay (ngoai tri Dai Wei co (long thanh lap C8ng ty).

2. Nguii trieu tap Dai hei ding co &Ong phai thuc hien nhing nhiem vu sau day a. Chuan bi danh sach cac co (long du dieu kien tham gia va Neu guy& tai Dai hei

khong sem lion 05 ngay truic ngay gii giay mei hop Dai hei ding co ding; chuang trinh hop, va cac tai lieu theo quy dinh phi hop vii luat phap va cac quy dinh cia Cong ty;

b. Xac dinh gian va dia diem to chic Dai c. Thong bao va gin thong bao hop Dai hei ding co ding cho tat ca cac co &Ong co

quyen du hop.

3. Thong bao hop Dai hei ding co //Ong dugc gini cho tat ca cac co (long ding thai cong be tren phtrang tien thong tin dm Si giao dich ching khoan (dei vii cac cong ty niem yet hoac clang 147 giao dich), ten trang thong tin dien tit (website) cilia Cong ty. Th8ng bao hop Dai hei ding co (long phai dugc gin it nhat muii (10) ngay truic ngay hop Dai hei ding co ding, (tinh tir ngay ma thong bao dugc gfri hoac chuyen di met each hop le, dugc tra cuic phi hoac dugc 1)6 vao horn this). Chuang trinh hop Dai Wei ding co ding, cac tai lieu lien quan den cac van de se doge bieu guy& tai dai hei dugc gni cho cac co &Ong hoac/va dang tren trang thong tin dien tit cua Cong ty. Trong truing hop tai lieu khong dugc gin kern thong bao hop Dai hei ding co &Ong, thong bao mii hop phai neu re dia chi trang thong tin dien tin de cac co ding c6 the tiep can.

4. Co &Ong hoac nhom co ding dirge de cap tai khoan 3 Dieu 11 Dieu le nay co quyen de xuat cac van de dim vao chtring trinh hop Dai hei ding co (Tong. 1Je xuat phai dugc lam bang van ban va phai dugc gini cho Cong ty it nhat ba (03) ngay lam viec tnxic ngay khai mac Dai 116i ding co ding. De xuat phai bao gem ho va ten co ding, so luting va loai co !lan nguii do nAm gift, va not dung de nghi dua vao chuing trinh hop.

5. Ngtrii trieu tap hop Dai hei ding co &Ong co quyen ti chi nhing de xuat lien quan den khoan 4 Dieu 16 trong cac truing hop sau:

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a. De xuAt dugc giri den khong dung Mai han hok khong du, khong dung not dung;

b. Vao Mai diem de xuAt, co dong hok nh6m co (Ring khong c6 du it nhAt 5% co phan phe) thong trong thai gian lien tic it nhAt sau (06) thang theo quy dinh tai khoan 3 Dieu 11 Dieu le nay;

c. VAn de a xuAt khong thuOc pham vi tham quyen cita Dai hOi dong co (long ban bac va thong qua;

d. Cac truong hop khac. 6. fi8i dong quail tri phai chuan bi du thao nghi guy& cho tirng van de trong chuong

trinh hop. 7. Truemg hop tat ca. co &Ong dai dien 100% se co phAn c6 quyen bieu guy& true tiep

tham du hoc tham du thong qua dai dien dugc Ay quyen tai Dai hOi dong co &Ong, nhfing guy& dinh dugc Dai hOi dong co d8ng nhAt tri thong qua deu dugc coi la hop

ke ca trong truemg hop viec trieu tap Dai hoi dong co &rig khong theo dung trinh to va thu tic hoc not dung bieu guy& khong c6 trong chiming trinh.

Dieu 17. Cac dieu ki;en tien hanh hop Dai hoi (Wing co ening

1. Dai hOi dong co (long dugc tien hanh khi có so co dong du hop dai dien cho it nhAt 51% co phAn c6 quyen bieu quyet.

2. Truong hgp khong c6 du so lugng dai bieu can thiet trong yang ba muai (30) phut ke tir thai diem An dinh khai mac dai hei, ngued trieu tap hop huST cuOc hop. Dai hoi dong co &mg phai dugc trieu tap lai trong \Tong ba mini (30) ngay ke tir ngdy du dinh to chirc Dai hoi dong co dong Ian MU. nhAt. Dai he)i dong co (long trieu tap lai chi dugc tien hanh khi c6 thanh vien tham du la cac co &mg va nhimg dai dien dugc usTquyen du hop dai dien cho it nil& 35% co phan c6 quyen bieu quyet.

3. Truemg hop dai hOi Ian thin hai khong dupe lien hanh do khong c6 du se dai bieu can thiet trong \Tong ba muoi (30) phut ice tir thai diem An dinh khai mac dai hOi, Dai hoi dong co (long Fan thin ba CO the duge trieu tap trong yang hai muai (20) ngay ngay du dinh tien hanh dai hoi ran hai .va trong truemg hop nay dai hOi dugc lien hanh khong phi thu8c vao se; lugng co dong hay dai dien uS7quyen tham du va dugc coi la hop le va c6 quyen guy& dinh tat ca cac van de du kien dirge phe chuan tai Dai hoi dong ce &mg Fan Mir nhAt.

Dieu 18. The thric tien hanh hop va bieu quyet tai Dai hoi dong co (long

1. Vao ngay to chirc Dai hOi dong co Ong, Cong ty phai thuc hien thu tic clang 1c3"T c6 dong va phai thgc hien viec dang 1c3"7 cho den khi cac co &mg c6 quyen du hop co 111'01 dangkyThet.

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2. Khi tian hanh (Tang Icy7 c6 (long, Cong ty cap cho tirng co (king hojc dai dien dugc uST quyan c6 quyan biau guy& mot the biau quyat, tren do ghi so dang 147, ho va ten cilia c8 (tong, ho va ten dai dien dugc uST quyan va so phiau biau quyat cua co &Ong do. Khi tin hanh biau quyat tai dai hoi, s6 the tan thanh nghi quyat dugc thu tnr6c, so the khong tan thanh nghi quyat dugc thu sau, cuOi ding dam tong so phiau tan thanh hay khong tan thanh de quyat dinh. TOng so phiau tan thanh, khong tan thanh, khong

kian hojc khong hop le tong van de dugc Chu toa thong bao ngay sau khi tian hanh biau quyat van da d6. Hai hOi bau nhung ngued chiu trach nhiem kiam phiau hoc giam sat kiam phieu theo de nghi cua Chu toa. So thanh vien cda ban kiam phiau do Hai hOi dOng co d8ng quyat dinh can cir de nghi cua Chu toa nhung khong vuot qua s8 ngued theo quy dinh cua phap lujt hien hanh.

3. Co d8ng den du Hai hOi &Ong co &Ong muon c6 quyan clang 147 ngay va sau d6 c6 quyan tham gia va biau quyat tai dai hOi. Chili to? khong c6 trach nhiem dimg dai hoi da cho co &Ong den muon dang 14T va hieu lac cua cac dot biau quyat da tian hanh truac khi c8 dong den muon tham du khong bi anh huong.

4. Chit tich Hoi clOng quan tri lam chu to? cac cuOc hop do HOi dOng quan tri trieu tip. Truang hop Chu tich vAng mat hoc tam thei mat kha Wang lam viec thi cac thanh vien con lai bAu mot ngueri trong so ho lam chi' toa cuOc hop. Truemg hop khong c6 ngued c6 the lam chu toa, thanh vien HOi dong quail tri co chuc vu cao nhAt diau khian de Hai hOi dOng co &Ong bAu chd toa cuOc hop trong so nhung ngued du hop va ngued c6 phiau bAu cao nhAt lam chi' to? cuOc hop. Trong cac truemg hop khac, ngueei 147 ten trieu tap hop Hai hOi dOng co dong diau khian Hai hOi dOng co &Ong bAu chu toa cuclic hop va ngued co phiau bAu cao nhAt dugc cu lam chi' toa cuOc hop.

5. Chu toa cir mot hojc mot so ngued lam thu 147 cuOc hop. 6. Chu toa la nguoi co quyan quyat dinh ve trinh tg, thu tuc va cac su kien Oat sinh

ngoai chuong trinh cua Hai hoi dong co d8ng. 7. Chil toa dai hoi c6 the hoan dai hOi khi c6 su nhAt tri hoc yeu cat' cua Hai hOi dOng

c8 &Ong da co du so lugng dai biau du hop can thiat. 8. Chil toa cua dai hOi hojc Thu Icy dai hOi c6 the tian hanh cac hoat &Ong can thiat da

diau khian Hai hOi dOng co &Ong mot each hop le va co trjt to hoc de dai hoi phan anh dugc mong muon cua da s8 dai biau tham

9. flOi &Ong quail tri c6 the yeu cAu cac c8 dong hojc dai dien dugc uST quyan tham du Hai hOi dOng co &mg chiu su kiam tra hojc cac bien phap an ninh ma HOi cfong quail tri cho la thich hop. Truemg hop c6 co &Ong hoc dai dien dugc uST quyan khong chiU tuan thu nhung quy dinh ve kiam tra hoc cac bien phap an ninh neu tren, HOi dOng

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quail tri sau khi xem xet mot each can trong co the ti chOi ho4c true xuAt co dong hoac dai dien neu teen tham gia dai

10. Hang nam Cong ty to chi= Dai hoi dOng co &Ong it nhAt mot (01) tan. Dal hOi. dOng co (tong timing nien khong dugc to chic dtrii hinh thirc lay 3'7 kin bang van ban.

Dieu 19. Thong qua nghi quyet cua Dai hOi dong co dong

1. Hinh thic thong qua nghi quyat cua Dai hoi dOng co dong: a. Dai hoi dOng co dong thong qua cac quyat dinh thuOc tham quyan bang hinh

thirc biau quyat tai cuOc hop hoac lAy y kin bang van ban. b. Cac van de sau day phai dugc thong qua bang hinh thirc bleu quyat tai Dai hoi

dOng co thing: • Dinh luring Oat trian Cong ty; • Bau, mien nhiem, bai nhiem thanh vien Hoi dOng quart tri va Ban kiam soat; • Quyat dinh dau to hoac ban s6 tai san c6 gia tri bang hoac lin hem 35% tOng

gia tri tai san dugc ghi trong bao cao tai chinh gan nhAt cua Cong ty; • Thong qua bao cao tai chinh nam; • TO chic lai, giai the Cong ty.

2. DiL kien de nghi quyat dugc thong qua:

a. Nghi quyat va not dung sau day dugc thong qua nL dugc so co &Ong dai diL it nhat 65% tang so phieu biau quyat cua tAt ca co &zing du hop tan thanh: • Loai co phan va tOng so co phAn cua tirng loai; • Thay dOi nganh ngha va linh vtrc kinh doanh; • Thay dOi co. cAu to auk quan 1ST Cong ty; • Du an dau to ho4c ban so tai san c6 gia tri bang holac lin hcm 35% tong gia

tri tai san dugc ghi trong bao cao tai chinh gan nhAt cua Cong ty; • T6 chic lai, giai the Cong ty.

b. Cac nghi quyat khac dugc thong qua khi dugc s6 co &Ong dai dien cho it nhAt 51% tOng so phiau biau quyat cua tAt ca co &Ong du hop tan thanh, trir truing hop quy dinh tai diem a va diem c khoan 2 diau nay.

c. Viec biau quyat bau thanh vien fled dOng quail tri va Ban kiam soat phai thuc hien theo phuing thic bat' dOn phiau, theo d6 moi co &Ong c6 tOng se; phiau biau quyat timing (mg vii tOng so co phan sir hiru nhan vii so thanh vien dugc bau cfra HOi dOng quail tri ho4c Ban kiam soat, va co (long co quyan dOn hat hoac mot phan tOng so phiau bau cUa minh cho mot hoac mot se; ing elm vien. Nguii trung elm thanh vien HOi dOng quail tri ho4c Ban kiem soat dugc xac dinh theo so phiau bau tinh tir cao xuOng thAp, bat &Au tir 1mg cir vien co s6 phieu bau cao nhAt cho den khi du s6 thanh vien quy dinh tai Dieu le Cong ty. Truing hop c6 2

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Ung cir vien trg len dat cling sephieu bAu nhtr nhau cho thanh vien cuei cling cua-Wei ding quan tri hoac Ban kiern soat, thi se tien hanh bAu lai trong se cac img cir vien c6 se phieu ban ngang nhau hoac lua chin theo tieu chi quy the bAu dr.

3. Trueng hop th8ng qua nghi guy& duoi hinh tithe lay y kien bang van ban thi nghi quy& cilia Dai hiii ding co (long dugc thong qua neu dugc se co ding dai dien it nhat 51% tong se phieu bieu guy& tan thanh.

Dieu 20. Tham quyen va the thtirc 14 y kien co (tong bang van ban de thong qua quyet dinh cua Dai hiii gong co gong

Tham quyen va the thirc lay Y kien co d8ng bang van ban de thong qua nghi quyet cua Dai he4 ding co &zing dugc thuc hien theo quy dinh sau day: 1. HDQT c6 quyen My Yr kien co (tong bAng van ban a thong qua guy& dinh cua Dai

hei ding co clang bat cir luc nao neu xet thy can thiat vi lgi ich cua Ging ty. 2. Wei ding quan tri phai chuan bi phieu My Yr kien, du thao quy& dinh cua Dai h"ei

ding co &Ong va cac tai lieu giai trinh du thao guy& dinh. Phieu My Yr kien kern theo du thao guy& dinh va tai lieu giai trinh phai dugc giri bang phuang thirc bao dam den dugc dia chi clang kyr cua tirng co ding. Wei ding quan tri phai dam bao cong be tai lieu cho cac co ding trong mot thin gian hop ly de xem xet bieu guy& va phai giri it nhat mtroi (10) ngay trtrOc ngay het han nhan phieu My Yr kien.

3. Phieu My yr kien phai c6 cac not dung chu yeti sau day: a. Ten, dia chi tru chinh, se va ngay cap Giay chUng nhan clang kyr doanh

nghiep, mai clang kyr kinh doanh cua C8ng ty; b. Muc dich My Yr kien; c. Ho, ten, dia chi thueng tru, quec tich, se Gidy chfrng minh nhan dan, Ho chieu

hoac chUng thuc ca nhan hgp phap khac cua co ding la ca nhan; ten, dia chi thuemg tru, quec tich, se guy& dinh thanh lap hoAc so dang ky kinh doanh cua co &Ong hoAc dai dien theo trY quyen cua co ding la to chine; se luting co phAn cua tong loci va so phieu bieu guy& cua co ding;

d. Van de can My Yr kien a thong qua nghi quyet; d. Phuong an bieu quy& bao gem tan thanh, kh8ng tan thanh va kh8ng coy kien

doi vii timg van de My Yr kien; e. Mei han phai giai ve Cong ty phieu My yr kien da citric tra g. Ho, ten, chit kYr dm Chi) tich Wei ding quan tri va dai dien theo phap luat

cua Cong ty.

4. Phieu My y kien da dugc tra lei phai c6 chit ky cua co ding la ca nhan, cua ngtrei dai dien theo us/ quyen hoac nguei dai dien theo phap luat cua ce ding la to chdc. Phieu My Y kien giri ve Ging ty phai dupe dung trong phong bi dan kin va khong ai dugc quyen mi truorc khi kiem phieu.

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Cac phieu lay Y kien Cong ty nhan dirge sau thai han da xac dinh tai not dung phieu lay Y kien hoac da bi ma deu khong hop le.

5. Hei dong quan tri kiem phieu va lap bien ban kiem phieu clued sir kien cua Ban kiem soat hoac ciia co dong khong nam gilt chirc vu quan ly Cong ty. Bien ban kiem phieu phai c6 cac not dung chi" yeti sau day: a. Ten, dia chi tru se( chinh, se va ngdy cap Giay chUng nhan dang kY doanh

nghiep, nai clang IcY kinh doanh; b. Muc dich va cac van de can lay Y kien de thong qua guy& dinh; c. S6 co &Ong \Tad tong se phieu bieu guy& da tham gia bieu quyet, trong do phan

biet se phieu bieu guy& hgp le va se bieu guy& khong hop le, kern theo phu luc danh sach co &Ong tham gia bieu quyet;

d. Tong se phieu tan thanh, khong tan thanh va khong coy kien dei v6i tirng van de;

e. Cac guy& dinh da dirge thong qua; g. Ho, ten, char ky cua Chu tich Hei dong quan tri, nguoi dai diem theo phap Itt4t

cua Cong ty va cua ngueri giam sat kiem phieu. Cac thanh vien Hei dong quail tri va nguad giam sat kiem phieu phai lien dori chiu trach nhiem ye tinh trung thgc, chinh xac cua bien ban kiem phieu; lien doi chiu trach nhiem ve cac thiet hai phat sinh tir cac guy& dinh dugc thong qua do kiem phieu khong trung th%rc, khong chinh xac.

6. Bien ban kiem phieu phai dirge cong be tren website cua Cong ty trong tiled .han hai muoi to (24) gi6 va giri den cac ce (tong trong vong mired lam (15) ngay, ke tir ngay ket thdc kiem phieu.

7. Phieu lay Y kien da dirge tra bien ban kiem phieu, toan van nghi guy& da dugc thong qua va tai lieu co lien quan giri kern theo phieu lay y kien deu phai dirge luu gift tai tru sor chinh cua Cong ty.

8. Nghi guy& dirge thong qua theo hinh thire Fay y kien ce &Ong bang van ban phai dirge se ce &Ong dai dien it nhat 51% tong se ce phan e6 quyen bieu guy& chap thuan va c6 gia tri • nhu guy& dinh dugc thong qua tai cuec hop Dai hei dong ce (tong.

Dieu 21. Bien ban hop Dai hoi dong co (long

Ngtred chu tri Dai hei dong ce dong chiu trach nhiem to chirc luu trft cac bien ban Dai hei dong ce (tong. Bien ban Dai hei dong ce citing phai dirge cong be teen website cua Cong ty trong tiled han hai muai ben (24) gig va giri cho tat ca cac ce citing trong thai han mired lam (15) ngay Ice tir ngay Dai hei dong ce (tong ket thlic. Bien ban Dai hei dong ce &mg dirge coi la bang chUng xac thgc ve nhftng cong viec da dirge lien hanh tai Dai hei dong ce (tong trir khi coy kien phan dei ve not dung bien ban doge dira ra theo dung thil tue

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quy dinh trong \Tong muoi (10) ngdy ke tir khi giri bien ban. Bien ban phai dirge lap bang tieng Viet, c6 chic ky xdc nhan cua Chu toa dai 11'0 va Thu 14 ya dirge lap theo quy dinh cua Luat Doanh nghiep va. Dieu Fe nay. Cac ban ghi chep, bien ban, so chit 14 cua cac co &Ong du hop va van ban uST quyen tham du phai dirge luu giu tai tru so chinh cua Cong ty.

Dieu 22. Yeu cau hity be, nghi quyet ciia Dai hoi &Ong di (tong

Trong theri han chin muoi (90) ngdy, ke tir ngdy nhan dirge bien ban hop Dai hoi dong co &Ong hoac bien ban ket qua kiem phieu lay 3'7 kien Dai hoi sling co (tong, co (tong, thanh vien 1-10i d3ng quan tri, thanh vien Ban kiem soot, Ring Giam doe c6 quyen yeu cau Tod an hoac Trong tai xem xet, huY bo guy& dinh cua Dai hOi d'Cing co &mg trong cac truerng hop sau day: 1. Trinh to ya thu tuc trieu tap hop Dai hoi d6ng co &Ong kheing thuc hien dung theo

quy dinh cua Luat Doanh nghiep va. Dieu le Cong ty, trir truerng hop qui dinh tai khoan 2, dieu 23, dieu le nay.

2. N'Oi dung nghi guy& vi pham phap luat. Truemg hop nghi guy& cua Dai 110 dong co &Ong bi huY b6 theo guy& dinh dia. Tod an hoac Trong tai, ngueri trieu tap cuOc hop Dai hoi dong co sling bi huy b6 c6 the xem xet to chirc lai Dai hoi dong co dong trong \Tong ba muoi (30) ngdy theo trinh tu, thu tuc quy dinh tai Luat Doanh nghiep va Dieu le nay.

Dieu 23. Hieu lure cac nghi quyet ctia Dai hoi citong cti dong

1. Cac nghi guy& cna Dai hOi dOng co diing co hieu lire ke tix ngdy dtrov thong qua hoac to thi diem hieu lire ghi tai nghi guy& do.

2. Cac nghi guy& cua Dai hoi dOng co dong dugs thong qua bang 100% tong so co phan có quyen bieu guy& ld hop phap Ira c6 hieu lire ngay ca khi trinh tu, thu tuc thong qua nghi guy& do khong dirge thuc hien dung nhu qui dinh.

3. Twang hop c6 co (long, nh6m co dong yeu eau Tod an hole Trong tai hay be, nghi guy& theo quy dinh tai dieu 22 Dieu Fe nay, thi cac nghi guy& do van co hieu lire thi hanh cho den khi Tod an hoac Trong tai có guy& dinh khdc, trn truong hop ap dung bien phap khan cap tam tiled theo guy& dinh cua co quan có thdm quyen.

CHVONG V HOI DONG QUAN TRI

Dieu 24. ThanlyphAn va nhiem ky ciia thinh vien Hoi diing quail tri

1. s6 lugng thank vien I-10i &ring quan tri la nom (05) ngueri. Nhiem ky dm HOi dong quan tri la nom (05) nom. Nhiem ky cua thanh vien Hoi Sing quan tri la nom (05)

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nam; thanh vien H6i d6ng quan tri c6 the dugc bau lai \Tad so nhiam- kST khong han cha.

2. Cac c6 dOng nam gift c6 phan c6 quyan biau quyat trong thii han lien tic it nhat sau (06) thing c6 quyan gimp s6 quyan biau quyat cua tirng ngued lai v6i nhau de a cir cac Ung vien H6i dong quan tri. Co &Ong ho'Sc nh6m c6 dong nam gift tir 5% an duoi 10% tong s6 c6 phAn c6 quyan biau quyat dugc de cir mot (01) frng vien; tir 10% an clued 30% dugc de cir toi da hai (02) irng vien; tit 30% an clued 40% dugc de cir toi da ba (03) frng vien; tit 40% an &rad 50% dugc de cir t6i da b6n (04) frng vien; tir 50% an duoi 60% dugc de elm t6i da nam (05) frng vien; tir 60% an duOi 70% dugc de elm t6i da sau (06) frng vien; hr 70% an di/6i 80% dirge da cir t6i da bay (07) frng vien; va tir 80% trim len dugc de cir t6i da tam (08) img vien;

3. Tieu chuan cua thanh vien Hoi d6ng Quail tri: a. Co nang luc hanh vi dan sly day di", khong thu6c d6i tugng khong dugc quan ly

doanh nghiap theo quy dinh tai khoan 2 Dieu 18 cila LuSt Doanh nghiap; b. Co trinh do chuyen mon, kinh nghiam trong quan ly kinh doanh cua Cong ty va

khong nhat thiat phai la c6 dOng elm Cong ty. c. Thanh vien 146i d6ng quan tri Cong ty c6 the dong thii la thanh vien Hoi d6ng

quan tri cha ding ty khac. d. Thanh vien H6i d6ng quan tri khong dugc la vg hoac ch6ng, cha de, cha nuoi,

me de, me nuoi, con de, con nuoi, anh runt, chi runt, em runt, anh re, em re, chi dau, em dau &la tOng Giam d6c va ngued quan ly khac cua Cong ty; khong dugc la ngued c6 lien quan cua ngued quan VT, ngued c6 tham quyen bo nhiam ngued quan 1ST' cha Cong ty.

4. Truing hop so lugng cac ung vien H6i dong quail tri thOng qua a cir va irng elm van khong du s6 lugng can thiat, Hoi dong quan tri &rang nhiam c6 the da cir them frng cir vien hoac to chirc a elm theo ca cha dugc Cong ty quy dinh tai Quy ch6 not b6 ve quail tri cong ty. Ca elle da cir hay each thIrc H6i d6ng quan tri ducmg nhiam de cir ling elm vien 146i clang quail tri phai dugc cong b6 rim rang va phai dugc Dai h6i &Ong c6 (long thong qua truac khi tin hanh de dr.

5. Thanh vien flOsi dong quan tri khong con hr each thanh vien Hoi dong quan tri trong cac truing hop sau: a. Thanh vien do khong du to each lam thanh vien H6i d6ng quan tri theo quy dinh

cua LuSt Doanh nghiap hoac bi lust phap cam khong dugclam thanh vien H6i d6ng guar' hi;

b. Thanh vien d6 giri dan bang van ban xin tix chirc an ft* sa chinh cha Cong ty; c. Thanh vien do bi r6i loan tam than va thanh vien khac c 'ha H6i d6ng quail tri c6

nhiing bang chirng chuyen mon chirng t6 nguoi do khong con nang luc hanh vi;

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d. Thanh"vien d6 khong tham du cac cuOc hop cua HOi dong quail tri lien tuc trong \Tong sau (06) thang ma khong co su chap thuan cua HOi diing quail tri va HOi &Ong quail tri guy& dinh elide vu cua nguai nay bi bo trong;

d. Thanh vien do bi bai nhiem theo quyOt dinh cua Dai hOi ding co &Ong. 6. HOi &Ong quail tri c6 the 1)6 nhiem nguai khac tam thai lam thanh vien HOi (fang

quail tri de thay thO chO' trong pilaf sinh va thanh vien mai nay phai dugc chap thuan tai Dai hoi &Ong co dong ngay tiep sau do. Sau khi dugc Dai hOi dong co &Ong chap thuan, viec bO nhiem thanh vien mai d6 dugc coi la co hieu luc vao ngay dugc HOi dong quail tri bo nhiem. Nhiem ky cua thanh vien Hoi dOng quail tri most dugc tinh tir ngay viec bo nhiem c6 hieu luc den ngay kOt thlic nhiem kY cua HOi ang quail tri. Trong twang hop thanh vien mai khong dugc Dai hOi &ling co dong chap thuan, moi guy& dinh cua HOi ding quan tri cho an tithe thai diem din ra Dai hOi dOng co dong co su tham gia bieu guy& cua thanh vien HOi dOng quail trt thay thO van dugc coi la c6 hieu luc.

7. Vic bo nhiem the thanh vien HOi (fang quan tri phai dugc cong b8 th8ng tin theo cac quy dinh cua phap luat \TO chimg khoan va thi truang chirng khodn.

Dieu 25. Quyen han va nghia vu cua Hoi dong quail tri

1. Hoat &Ong kinh doanh va cac eking viec cua Cong ty phai chiu su giam sat va chi dao cua Hoi dong quan tri. HOi ang quail tri la co quan c6 day du quyen han de thuc hien tat ca cac quyen nhan danh Cong ty trir nhitng tham quyen thuOc yes Dai hOi dOng co &Ong.

2. HOi dOng quail tri c6 trach nhiem giam sat TOng Giam dOc va cac can bO quan ly khac.

3. Quyen va nghia vu cua HOi &Ong quan tri do luat phap va Dieu le C8ng ty va quyOt dinh cua Dai hOi &Ong co dong quy dinh. Cu the, HOi dOng quan tri co nhimg quyen han va nhiem vu sau: a. QuyOt dinh ke hoach Oat trien san xuat kinh doanh va ngan sach hang nam; b. Xac dinh cac muc tieu hoat &Ong teen co sof cac muc tieu chin lugc dugc Dai

hoi dOng co &Ong thong qua; c. 13O nhiOm va bai nhiem cac nguiyi quan ly Cong ty theo de nghi cua TOng Giam

dOc; d. Quyat dinh co cau to chirc cua Cong ty, not quy,.quy el-16 quail ly COng ty; d. Gtat quyet cac khiOu nai cua Cong ty dOi \Tod nguai quan ly cling nhu quyet dinh

lua chon dai dien cua Cong ty de gial quyOt cac-van a lien quan tai cac thu ttic phap ly dOi vai nguai quail ly d6;

e. He xuat cac loai co phieu c6 the Oat hanh va tong so co phieu phat hanh theo tirng loai;

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g. He xuat viec phat hanh trai phieu chuyen dei va cac chirng quyen cho phep ngued s i him mua co phieu theo mire gia dinh truck;

h. Quyet dinh gia chao ban trai phieu, co phieu va cac chimg khoan chuyen doi trong tnremg hop dugc Hai h8i deng co (tong us/ quyen;

nhiem, mien nhiem, bai nhiem 'rang Giam doc, nguoi quan lY khac, nguoi dai dien cita Cong ty. Viec bai nhiem neu tren khong dugc trai vii cac quyen theo hqp deng cita nhang nguqi bi bai nhiem (neu c6);

k. Bao cao Hai h8i deng co (long viec 118i deng quan tri bo nhiem Tong Giam doe; 1. He xuat mire ce tire hang nam va xac dinh mire ce tire tam irng; to chirc viec chi

tra ce tire; m. He xuat viec to chirc lai ho4c giai the Cong ty;

n. Thanh vien H8i deng quail tri c6 quyen yeu cau Tong giam doe, Ph6 tong giam doe, nguqi quart ly cac don vi trong cong ty cung cap cac thong tin, tai lieu ye tinh hinh tai chinh, hoat &Ong kinh doanh cita ding ty va cua cac don vi trong cong ty. Ngued quail ly dugc yeu,cau phai cung cap kip th8i, day di' va chinh )(de cac thong tin, tai lieu theo yeu cau cita thanh vien H8i &Ong quan tri.

Trinh tu, thit tuc yeu cau va cung cap thong tin cita Cong ty dugc quy dinh cu the nhu sau:

n.1. Nguei c6 quyen yeu cau cung cap thong tin, tai lieu theo quy dinh eita luat doanh nghiep phai gin van ban yeu cau cung cap thong tin cho Chit tich HDQT, trong van ban yeu cau phai neu cu the nhiing,n8i dung nhu: Ho va ten, chirc vu; tirng loai th8ng tin, tai lieu, ho so can cung cap; dich va lY do sir dung timg loai thong tin, tai lieu can cung cap.

n.2. Khi nhan dugc van ban yeu cau, Chit tich HDQT cho y kien cu the ve viec cung cap tirng thong tin, tai lieu, nhat la cac thong tin, tai lieu co lien quan true tiep den bi mat kinh doanh va bi mat tai chinh. Can cu vao muc dich va lY do chinh clang trong viec sir dung tirng loaf thong tin, tai lieu Chit tich HDQT se xem xet va quyat dinh. Thin han cung cap thong tin IA 3 ngay ke tir ngay Chit tich HDQT guy& dinh, nhling van de can thin han dai hon do H8i &Ong quart tri guy& dinh.

n.3. Khi nhan dugc y kien cita Chit tich HDQT, Ban Tong giam doe va nhimg ngthari quart ly c6 trach nhiem tao dieu kien de ngueri yeu cau cung cap thong tin dugc true tier. tiep can, doc va ghi chep cac thong tin can thiet, duge quyen trao doi, chat van nhang nguiyi phu trach cac he so, tai lieu.

n.4. Qua trinh tier, can, doc, ghi chep cac thong tin, tai lieu va trao doi, chat van d6i vii nhang ngtroi c6 trach nhiem chi dirge lien hanh tai tru so cua Cling ty va

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trong gia lam viec. Ngtrai yeu cau cung cap thong tin, tai lieu khong dtrac to 3'7 photo, sao chup tai lieu duai moi hinh thirc.

4. Nhang van de sau day phai dirac Hai dong quan tri phe chuan: a. Thanh lap chi nhanh hoac cac van ph6ng dai dien cua Cong ty; b. Thanh lap cac cong ty con cila Cong ty; c. Trong pham vi quy dinh tai khoan 2 Dieu 149 Luat doanh nghiep va trir truang

hop quy dinh tai Dieu le nay va khoan 3 Dieu 162 dm Luat Doanh nghiep phai do Dai hei dong co dong phe chuan, Hei dong quail tri tity tong thai diem guy& dinh viec thuc hi'en, sira doi va huST 1)6 cac hop dong lon cua Cong ty (bao gem cac hop dong mua, ban, sap nhap, than tom cong ty va lien doanh);

d. Chi dinh va bai nhiem nhang nguai ducfc Cong ty uST nhiem la dai dien thucmg mai va Lust six cua Cong ty;

d. Viec vay ng va viec thgc hien cac khoan the chap, bao dam, bao lanh va bei thuong cua Cong ty;

e. Quyat dinh cac khoan dal tu, giao dich mua ban tai san Cong ty hoac chi nhanh c6 gia tri tir 10% den duai 35% tong gia tri tai san cua Cong ty va cac chi nhanh ctia Cong ty dtrac ghi trong bao cao tai chinh gait nhat dirge kiem toan;

g. Viec mua hoac ban co phan, phan von g6p tai cac ding ty khac duvc thanh lap a Viet Nam hay nu& ngoai;

h. Viec dinh gia cac tai san gop vao Cong ty khong phai bang tin lien quan den viec phat hanh co phieu hoac trai phiau cua Cong ty, bao gem yang, quyan sir dung dat, quyan so hfru tri tue, cong nghe va bi quyat cong nghe;

i. Viec cong ty mua hoac thu hei khong qua 10% m8i loci co phan; k. Quyet dinh mirc gia mua hoac thu hei co phan cua Cong ty; 1. Cac van de kinh doanh hoac giao dich ma Hei dong guan tri quyat dinh can phai

c6 six chap thuan trong pham vi quyan han va trach nhiem cua minh; 5. Wei dong quan tri phai bao cao Dai hei dong co dong va hoat dong cua minh, cu the

la va viec giam sat cua Hei dong quart tri doi vai Tong Giam d8c va nhang can be quail ly khac trong nam tai chinh. Truang hop Hei dong quail tri khong trinh bao cao cho Dai hei dong co &rig, bao cao tai chinh nam cua Cong ty bi coi la khong c6 gia tri va chua ductc Hoi dong quan tri thong qua.

6. Trir khi luat phap va Dieu le quy dinh khac, Hei dong quail tri c6 the uST quyen cho nhan vien cap clued va cac can be quan ly dai dien xir 13'T cong viec thay mat cho Cong ty.

7. Thanh vien Hei dong quan tri (kh8ng tinh cac dai dien duac uST quyan thay the) dirac nhan thu lao cho cong viec cua minh duai to cach la thanh vien Hei dong quan tri. Tong mire thu lao cho H'ei dong quan tri -do Dai hei dong co dong guy& dinh. Khoan

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thu lao nay dugc chia cho cac thanh vien HOi dOng quan tri theo thod thuan trong Hoi dOng quart tri hoac chia dau trong truong hop khong thod thuan dugc.

8. TOng so tin tra cho tong thanh vien HDQT bao gom thu lao, chi phi, quyan mua co phan \Ta cac lgi ich khac dugc huong tir Cong ty, cong ty con, cong ty lien ket cua Cong ty va cac cong ty khac ma thanh vien HDQT la dai din phan vein g6p phai dugc cong 1)6 chi fiat trong bao cao thuong nien cua Cong ty.

9. Thanh vien Hoi dOng quart tri nam gift chirc vu diau hanh hoac thuc hien nhang cong viac khac ma theo HOi dOng quart tri la nam ngodi pham vi nhiam vu thong tinthng cua mot thanh vien Hoi dOng quart tri, co the dugc tra them tin thu lao clued dang mot khoan tin cong tron goi theo timg lan, luong, hoa hOng, phan tram lqi nhuan hoac clued hinh tithe khac theo quyat dinh cua Hoi dOng quan tri.

10. Thanh vien HOi dOng quart tri c6 quyan &ITN thanh toan tat ca cac chi phi di lai, an, 6 va cac khoan chi phi hop VT khac ma ho da phai chi tra khi thuc hian trach nhiam thanh vien Hoi dOng quart tri cila minh, bao gOm ca cac chi phi phat sinh trong viac tai tham du cac cuOc hop Dai hoi &Ong co &rig, HOsi dOng quart tri

Dieu 26. Chii tich Hiii &Ong quail tri

1. flOi &Ong quart tri lua chon trong so cac thanh vien Hoi dOng quart tri de bait ra mot Chit tich. Chu tich HOi dong quart tri khong kiem nhiam chirc vu T6ng Giam dOc cua Ging ty.

3. Chu tich Hoi dOng quan tri CO trach nhiam triau tap va lam chn toa Dai hoi dOng co &Ong va cac cuOc hop dm HOi dong quart tri, dOng thoi c6 nhang quyan va trial nhiam khac quy dinh tai Dieu la nay va Lust Doanh nghiap.

4. Chit tich Hoi dOng quan tri phai c6 trach nhiam dam bao viac Hoi &Ong quart tri gui bao cao tai chinh nam, bao cao hog dOng cua Cong ty, bao can kiam toan va bao cao ki6m tra cna Hoi dOng quan tri cho cac co dong tai Dai hOi dOng co (long.

5. Chit tich Hoi dOng quan tri c6 the bi bai nhiam theo quyat dinh cna Hoi dOng quart tri.

6. Truang hgp Chu tich Hoi dOng quart tri tur chuc hoac bi bai nhiam, Hoi dOng quasi tri phai bau nguori thay the trong thoi han mu6i (10) ngay.

7. Chu tich Hoi dong quail tri c6 cac quyan va nhiam vu sau day: a. Lap chuong trinh, ke hoach hoat dOng cua Hoi dOng quart tri; b. Chuan bi hoac to chirc viac chuan bi chuong trinh, not dung, tai lieu phuc vu

cuOc hop; triau tap va chu toa cuOc hop HOi dOng quart tri; c. TO chirc viac thong qua quyat dinh cna HOi dOng quan tri; d. Giant sat qua trinh to chfrc thgc hian cac quy6t dinh cda Hoi dOng quan tri; d. Chit toa hop Dai hOi dOng co &Ong;

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e. Cac quyen va nhiem vu khac thee quy dinh cua Luat doanh nghiep va Dieu le nay.

Dieu 27. Cfic culic hop ctia H(fli gong quail tri

1 Chi' tich Hei deng quail tri se dugc bAu trong cuec hop (tau tien cua nhiem kY Hei deng quail tri trong tiled han bay (07) ngay lam viec ke tir ngay ket fink bAu cu Hei deng quail tri nhiem kST do. Cuec hop nay do thanh vien c6 se phieu bAu cao nhAt hoac ty le phieu bAu cao nhAt trieu tap va chn tri. Tnremg hop c6 nhieu hcm met (01) thanh vien co se phieu bAu cao nhAt hoac tSi le phieu bAu cao nhAt va ngang nhau thi cac thanh vien nay bAu met nguai trong se ho trieu tap hop Hei deng quail tri theo nguyen tac da se.

2. Chil tich Hei deng quasi tri phai trieu tap cac cuec hop Wei deng quan tri thuemg kST, lap chugng trinh nghi su, tiled gian va dia diem hop it nhAt nam (05) ngay lam viec truac ngay hop du kien. Chu tich c6 the trieu tap hop bAt l(ST khi nao thy can thiet, nhung it nhAt la m6i quy phai hop met (01) lAn.

3. Chu tich Hei deng quail tri trieu tap cac cuec hop bAt thuang khi thy can thiet vi lgi ich cua Cong ty. Ngoai ra, Chu tich Hei deng quan tri phai trieu tap hop Hei dog quail tri, khong dugc tri hoan nett khong c6 157 do chinh dang, khi met trong se cac dei tugng clued day de nghi bang van ban trinh bay muc dich cuec hop va cac van de can ban: a. Tong Giam dew hoac it nhat nam (05) can be quan 1y khac: b. it nhAt hai (02) thanh vien Hei Sing quail tri; c. Ban kiem soat.

4. Cac cuec hop Hei deng quail tri neu tai khoan 3 Dieu nay phai dugc tin hanh trong thai han 07 ngay sau khi c6 de xuAt hop. Trueng hap Chu tich Hei deg quail tri khong chAp than trieu tap hop theo de nghi thi Chit tich phai chiu trach nhiem ye nhung thiet hai xay ra dei vai Cong ty; nhung nguai de nghi to chirc cuec hop dugc de cap den a khoan 3 Dieu nay c6 the to minh trieu tap hop Hei deng quail tri

5. Truemg hop c6 yeu cAu cua kiem toan vien dec lap, Chili tich Hei deng quail tri phai trieu tap hop HDQT de ban ve bao cao kiem toan va tinh hinh Cong ty.

6. Cac cuec hop Hei deng quail tri dugc tin hanh a dia chi d5 dang 14/ cna Cong ty hoac nhung dia chi khac o Viet Nam hoac nuac ngoai theo guy& dinh cua Chu tich Hei deng quail tri va dugc su nhAt tri cua Hoi deng quail tri.

7. Thong bao hop Wei deng quail tri phai dugc gui truck cho cac thanh vien Hei deng quan tri it nhAt ba (03) ngay lam viec truck khi to chirc hop, cac thanh vien Hei deng c6 the tir chi thong bao mai hop bang van ban va viec tir chi nay c6 the c6 hieu luc hei to. Thong bao hop Hei deng phai dugc lam bang van ban tieng Viet va phai thong bao dAy du chuang trinh, thai gian, dia diem hop, kern theo nhung tai lieu can

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thiat va nhung van de dugc ban bac va biau quyat tai cuOc hop I-10i dOng va cac phiau" bau cho nhung thanh vien I-10i dOng khong the du hop. Thong bao mei hop &aye giri bang buu dien, fax, thu dien tir hoac phugng tien khac, nhung phai bao dam dan dugc dia chi ciia tong thanh vien Hoi dOng quan tri dugc Bang ky tai Cong ty.

8. Cac cuOc hop ciia Hoi dOng quan tri Lan thir nhat chi dugc tin hanh cac quyat dinh khi có it nit& ba phan to (3/4) so thanh vien Hoi dOng quart tri có mat tnfc flap hoac thong qua ngugi dai dien (ngtrori dugc uST quyan). Truong hop khong du so thanh vien du hop theo quy dinh, cuOc hop phai dugc tri'eu tap lai trong tiled han bay (7) ngay ke tit ngay du dinh hop Lan thu nhat. CuOc hop trieu tap lai dugc tin hanh nau c6 han mot nira (1/2) so thanh vien 1-1Oi dOng quan tri du hop.

9. Biau quyat. a. Trir quy dinh tai Diem b Khoan 9 Dieu nay, m'Oi thanh vien HOi dOng quan tri

hoac ngtrgi dugc uST quyan true tip có mat vgi to cach Ca nhan tai cuOc hop HOi dOng quan tri có mot (01) phiau biau quyat;

b. Thanh vien I-10i dOng quan tri khong dugc biau quyat ve cac hop dOng, cac giao dich hoac de xuat ma thanh vien dO hoac ngugi lien quan tai thanh vien do c6 lgi ich va lgi ich do mau than hoac co the mau than viii lgi ich cua Cong ty. Thanh vien Hoi dOng quan tri khong dugc tinh vao so luting dai biau t6i thijett can thiat co mat da co the to chirc el& hop HOi di:mg quan tri va nhung quyat dinh ma thanh vien do khong co quyan biau quyat;

c. Theo quy dinh tai Diem d Khoan 9 Dieu nay, khi co van da phat sinh trong mot cuOc hop cila Hoi dOng quan tri lien quan dan lgi ich cua thanh vien Hoi dOng quan tri hoac lien quan dan quy'an biau quyat mot thanh vien, ma nhung van de do khong dugc giai quyat bang viec to nguyen 1)6 quyan bieu quyet ctia thanh vien Hoi dOng quan tri c6 lien quan, nhung van da phat sinh do dugc chuy'en tOi cho chu toa cuOc hop guy& dinh. Phan quyat cua chu toa lien quan den van de nay co gia tri la quyat dinh cuOi ding trir trugng hop tinh chat hoac pham vi lgi ich cua thanh vien I-10i &Ong quan tri lien quan chua dugc cong b6 day du;

d. Thanh vien Hoi dOng quart tri hugng lgi tix mot hgp dOng dugc quy dinh tai Diem a va Diem b Khoan 4 Dieu 35 Dieu Fe nay dirge coi la c6 lgi ich clang Ica trong hgp dOng do.

10. Thanh vien Hoi dOng quan tri true tip hoac gian flap dugc huang lgi tir mot hop dOng hoac giao dich da dugcic)% kat hoac dang du kin ky kat viii Cong ty va Nat ban than la ngugi co lgi ich trong do c6 trach nhiem cong khai ban chat, not dung dm quyan lgi do trong cuOc hop ma FlOi dOng quart tri ran dau lien xem xet van da k)", kat

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hgp dang hoac giao dich nay. Truemg hop mat thanh vien Hai dang quan tri khong bit ban than va ngtrai lien quan co lgi ich vao thai diem hop dong, giao dich dugc ky vai Cong ty, thanh vien Hai dang quart tri nay phai cong khai cac lgi ich lien quan tai cuac hop dau ti'en dm Hai dang quan tri dugc to chirc sau khi thanh vien nay biat rang minh c6 lqi ich hoac se c6 lgi ich trong giao dich hoac hop dang lien quan.

11. Hai dang quail tri thong qua cac guy& dinh va ra nghi guy& tren ca soy kien tan thanh cua da so thanh vien Hai clang quail tri co mat (tren 50%). Tnrang hop so phieu tan thanh va phan doi ngang bang nhau, phieu bieu quyet dm Chit tich Hai clang quart tri la phieu guy& dinh.

12. Cue hop cim Hai dang quan tri c6 the t6 chirc theo hinh thirc nghi sit giita cac thanh vien dm Hai dang quart tri khi tat ca hoac mat so thanh vien dang nhu ng dia diem khac nhau \Tad diau kien la maIi thanh vien tham gia hop dau c6 the: a. Nghe tang thanh vien Hai clang quail tri khac cimg tham gia Oat bieu trong cuac

hop; b. Phat bieu voi tat ca cac thanh vien tham du khac mat cach dang thai. Vic trao d6i giita cac thanh vien c6 the thuc hi'en mat each true tip qua din thoai hoac bang phtxcmg tin lien lac thong tin khac (ka ca viac sir dung phuang tin nay dien ra vao thai diem thong qua Dieu la hay sau nay) hoac la kat hop tat ca nhang phucmg thirc nay. Thanh vien Hai dang quan tri tham gia cuac hop nhu vay doge coi la "co mat" tai cuac hop do. Dia diem cuac hop doge to chirc theo quy dinh nay la dia diem ma nhom thanh vien Hai dang quart tri &Ong nit& tap hop lai, hoac neu khong c6 mat nhom nhu vay, la dia diem ma Chit toa cuac hop hien dian. Cac guy& dinh dugc thong qua trong mat cuac hop qua din thoai doge to chirc va tin hanh mot each hop thirc c6 hiau luc ngay khi kat thitc cuac hop nhung phai dugc khang dinh bang cac chit kY trong bien ban cim tat ca thanh vien Hai dang quail tri tham du cuac hop nay.

13. Nghi guy& theo hinh thirc lay y kien bang van ban dugc thong qua tren ca soy kien tan thanh cua da so thanh vien Hai clang quail tri co quyan bieu quyet. Nghi quyet nay di hiau luc va gia tri nhu nghi quyet doge cac thanh vien Hai (long quail tri thong qua tai cuac hop doge triau tap va to chirc theo thong la.

14. Chit tich Hai clang quart tri co trach nhiam chuyen bien ban hop Hai dang quart tri cho cac thanh vien va bien ban do la bang chimg xac thuc ve cong viac da doge lien hanh trong cac- cuac hop do trir khi coy kien phan doi va mai dung bien ban trong thai han muai (10) ngay ka tir khi chuyen di. Bien ban hop Hai dang quart tri doge lap bang tieng Viet va phai c6 'chit kY cita tat ca cac thanh vien Hai clang quart tri tham du cultic hop hoac Bien ban doge lap thanh

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nhieu ban va m6i Bien ban c6 chit Vara it nhAt mot (01) thanh vien Hoi dog quan tri tham gia cu8c hop.

15. H8i ding .quan tri co the thAnh lap va uST quyen cho cac lieu ban true thu8c. Thanh vien cfra tieu ban c6 the Om mot ho4c nhieu thanh vien cua I-18i dOng quan tri va mot ho'ac nhieu thanh vien ben ngoai theo quy& dinh cua I-18i dOng quan tri. Trong qua trinh thuc hien quyen han dugc LIST thac, cac -lieu ban phi tuan thu cac quy dinh ma I-18i dOng quan tri de ra. Cac quy dinh nay c6 the dieu chinh haAc cho phep ket nap them nhfing nguai khong phai la thanh vien Hoi dOng quail tri vao cac tieu ban neu teen va cho phep nguoi do dugc quyen Neu quy& vai to each thanh vien cua -lieu ban nhung (a) phai dam bao so luting thanh vien ben ngoai it horn mot nira tong s8 thanh vien cua lieu ban va (b) nghi quy& cua cac lieu ban chi co hieu luc khi co da so thanh vien tham du va bieu quyat tai phien hop cira tieu ban IA thanh vien Hoi dOng quan tri.

16. Viec thuc thi quy& dinh cua H8i dOng quan tri, hoc cua tieu ban true thuc I-18i dOng quail tri, hoac cua nguai c6 to each thanh vien lieu ban I-18i &mg quail tri dugc coi la co gia tri phap 13'7 ke ca trong trong truang hop viec bAu, chi dinh thanh vien oh lieu ban ho'ac I-18i dOng quan tri c6 the co sai sot.

17. Thanh vien Hoi dOng quan tri dugc coi la tham du va. Neu quy& tai cu8c hop trong tnremg hgp sau day: a. Tham du va bieu quy& tai cu8c hop; b. Uy quyen cho.nguoi khac den du hop, thanh vien dugc ity quyen cho nguai khac

du hop phai dugc da so thanh vien H8i dOng quan tri chAp thuAn; c. Tham du va bieu quy& thong qua hoi nghi true tuyen ho4c hinh fink Wang to

khac; d. Giri phiau bieu quy& den cu8c hop thong qua thu, phieu bieu quy& phai dung

trong phong bi kin va phai dugc chuyen den I-18i dOng quail tri cham nhAt mot gia throe khi khai mac. Phieu bieu quy& phai dugc ma truo.c sr chirng kien cira tat ca nhung nguai du hop.

18. Nhirng nguiri dugc mai du thinh: Thu 147 H8i &mg quan tit Ban tong giam d8c, Kiem soot vien, nhung can h8 quan 1)'T khac (lieu kh8ng phai la thanh vien Hoi dOng quan tri) va cac chuyen gia cua mot ben thin ba c6 the du hop I-18i dOng quan tri theo thu mai dia Hoi dOng quan tri, c6 quyen thao luan nhung khong dugc bieu quy& trir khi ban than ho c6 quyen dugc bieu quy& nhu thanh vien 1-18i dOng quail tri.

19. Chi' tich Hoi dOng quail tri holac nguai trieu tap giri thong bao mai hop va cac tai lieu kern theo den cac kiem soot vien nhu d8i vai cac that-1h vien 8i dOng quan tri. Kim soar vien c6 quyen du cac cu8c hop cila I-18i dOng quan tri; c6 quyen thao luan nhung khong dugc quyen Neu quyet.

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CHU.CiNG VI CG CAU TO CHU'C DIEU HANH

Dieu 28. TO chirc bi) may quan 1ST

He th6ng quail VT cua Cong ty phai dam bao b8 may quail ly chiu trach nhiem tnrOc I-18i di3ng quail tri va true thu8c su lanh dao cua I-18i dong quan tri. Cong ty c6 mot (01) Ving Giam d6c, cac Ph6 tong giam d'8c va mot Ke toan tnrong do I-18i di3ng quail tri be) nhiem. T8ng Gam d'8c va cac Pho tong giam deic c6 the d8ng thai la thanh vien I-18i dog quail tri.

Viec 13.8 nhiem mien nhiem, bai nhiem cac chirc danh neu tren phai dugc thuc hien bang nghi guy& I-18i d6ng quan tri dirge thong qua mot each hap tithe.

Dieu 29. Can 130 quan 1ST Theo de nghi cua Tiing Giam dkic va dugc su chip thuan cua I-18i d'ong quail tit Cong ty dugc tuyen dung can ix) quail VT can thiet, \Teri so luting va chat luting phu hop vori ca eau va thong Fe quan 1ST cua cong ty. Can 1)8 quan ly phai c6 su man can can thiet de cac hoat d(ing va t6 chic cua Cong ty dat dugc cac muc tieu de ra. Mirc luting, tien din lao, lgi ich va cac dieu khoan khac trong hop dong lao dOng de)i v6i T8ng Giam dtic do I-18i d6ng quan tri guy& dinh va hop d•fing voi nhung can 1)8 quail V7 khac do I-18i d6ng quail ft-1 guy& dinh tren ca se, de nghi cua T8ng giain &L.

Dieu 30. BO nhiOn, mien nhiem, nghia vu va quyen han cua TOng Giam doe.

1. I-18i d6ng quan tri bo nhiem mot thanh vien trong I-18i dog hoac thue mot ngtr6i khac lam Ring Giam do'c; 147 hop &zing (neu tong giam d6c thue) trong do quy dinh mire luting, thu lao, lgi ich va cac dieu khoan lien quan khac. Thong tin ve mire luting, trg cap, quyen lgi cua T8ng Giam d'6c phai dugc bao cao tai Dai hoi ding c8 dong thuong nien va dugc neu trong bao cao thuarng nien cua Cong ty.

2. T6ng giam d8c la nguiyi dieu hanh hoat d(ing hang ngay cua Cong ty, chiu su giam sat cilia WO dong quail tri va chiu trach nhiem true tiep tnrofc I-18i d6rig quan tri va truck phap luat ve viec to chirc, dieu hanh cac hoat &Ong tac nghiep hang ngay cua Cong ty; sir dung c6 hi'eu qua cac ngu'on luc va thi hanh cac nghi guy& cua Dai h8i diing co (long, nghi guy& cua I-18i ct8ng quan tri theo nghia vu va quyen han dugc giao. Nhiem 1(7 cua T8ng Giam d8c kh8ng qua nam Warn va CO the dugc tai 138 nhiem \Teri so nhiem kSi khong han

3. fong giam d8c c6 the uy quyen cho cac Ph6 tong giam d8c thay mat minh giai guy& mot so cong viec cua Cong ty va chiu trach nhiem phap ly ve viec uy quyen cua

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minh. Ngued duvc Tiing giam die fly nhiem, fly quyan phai chiu trach nhiem phap 1ST

fru& Tiing giam dew Ira truarc phap luSt va nhung ding viec minh lam va kh8ng duo.c uy nhiem, fly quyan lai cho ngued khac.

4. TOng giam d6c phai c6 cac tieu chuan va diau kien sau: a. Co du nang lye hanh vi dan su va khong thuc doi tuong bi cam quan ly doanh

nghiep theo quy dinh dm Lust doanh nghiep; b. Co trinh de) chuyen mon va kinh nghiem thuc to trong quan tri kinh doanh hoSc

trong cac nganh ngha kinh doanh chu yau cua Cong ty 5. T8ng Giam (Ric c6 nhfing quyan han va trach nhiem sau:

a. Quyat dinh cac van de lien quan dan deg viec kinh doanh hang ngay cua dog ty ma khong can phai c6 quyat dinh cda H8i Sing quan tri;

b. TO chirc thuc hien cac nghi guy& cua I-18i ding quan tri; c. To chirc thuc hien ke hoach kinh doanh va phuong an dau to cua eking ty; d. Kin nghi phucmg an ca cat' to auk, quy the quail V'T *1)8 cda cong ty; d. BO' nhiem, mien nhiem, bai nhiem cac chirc danh quan ly trong eking ty, trir cac

chirc danh thuc tharn quyan cua 1-18i &Ong quail tri; e. Quyat dinh tin luong va quyan lqi khac dOi nguai lao (Icing trong cong ty ke

ca nguOri quan VT thu8c tham quyan be) nhiem cua T8ng giam doc; g. Tuyan dung lao &Ong; h. Kin nghi phirong an tra co tire hoc xir 13"T to trong kinh doanh; g. Quyan va nghia vu khac theo quy dinh cua phap luSt, Dieu le cong ty

va nghi quyat cua Hoi ding quail tri

Ring giam dOc phai diau hanh cong viec kinh doanh hang ngay cua cong ty theo dung quy dinh cua phap luSt, Dieu le cong ty, hop ding lao Ong kST ved cong ty va nghi quy& dm Hoi ding quail tri. Truong hop diau hanh trai vii quy dinh nay ma gay thiet hai cho cong ty thi Tiing giam dOc phai chiu trach nhiem truac phap lust va phai boi thuong thiet hai cho ding ty.

Dieu 31. Thu ky Cong ty

1-18i ding quan tri chi dinh hai (02) hoSc nhiau ngtr6i lam Thu 147 Cling ty yen nhiem l(ST va nhung diau khoan theo guy& dinh cua 1-18i ding quan tri. Hoi Sing quan tri CO the bai nhiem Thu 141 Cong ty khi can nhung khong trai vii cac quy dinh phap luSt hien hanh va lao, Ong. I-18i (Icing quail tri ding c6 the bo nhiem mot, hay nhiau Tro. 13'T Thu 14, Cong ty tuk tong thOri diem. Vai tro va nhiem vu oh Thu ICY Cong ty bao 1. Chuan bi cac cu8c hop oh Hoi ding quail tri, Ban kiem soat va Dai 1-18i &Ong co

&Ong theo yeu cau cua H8i ding quan tri hoc Ban kiem soat. 2. Tu van va thu tuc cda cac cu8c hop.

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3. Thani du cac cuac hop quy dinh tai khoan 1 Dieu nay, ghi thep bien ban. 4. Dam bac, cac nghi quyat cua Hoi dang quan tri pha hop vii luat phap. 5. Cung cap cac thong tin tai chinh, ban sao bien ban hop 1-18i (fang quart tri va cac

thong tin khac cho thanh vien cita I-18i clang quail tri va Ban kiem soat. Thu 147 cong ty c6 trach nhiem bao mat thong tin theo cac quy dinh cua phap luat va Dieu le Cong ty.

CHIXONG VII BAN KIEM SOAT

Dieu 32. Thank vien Ban kiem soat

1. So luting thanh vien Ban kiem soat cita Cong ty la ba (03) ngu1i. Cac thanh vien cua Ban kiem soat do Hai hoi clang ca dong bau, nhiem kST dm Ban kiem soat la nam (05) nam; thanh vien Ban kiem soat c6 the dugc bAu lai Arai so nhiem kST khong han cha. Trong twang hgp vao tiled diem kat thitc nhiem kST ma Ban kiem soat nhiem kST m6i chua duge bAu thi Ban kiem soat da hat nhiem kST van tip tuc thuc hien quyen va nhiem vu cho dan khi Ban kiem soat nhiem kST mai dugc bau va nhan nhiem vu.

2. Cac thanh vien Ban kiem soat khong phai la ngu6i trong 1)8 phan ke toan, tai chinh cua Cong ty va khong phai la thanh vien hay nhan vien cua cong ty kiem toan dac lap dangthuc hien viec kiem toan bao cao tai chinh cua Cong ty. Truang Ban kiem soat phai la ka toan vien hoac kiem toan vier' chuyen nghiep va phai lam viec chuyen trach tai cong ty. Trugng Ban kiem soat c6 cac quyen va trach nhiem sau: a. Trieu tap cuac hop Ban kiem soat; b. Yeu cAu I-18i dang quan tri, Tang Giam dac va cac can ba quan ly khac cung cap

cac thong tin lien quan de bao cao Ban kiem soat; c. Lap va 147 bao cao cita Ban kiem soat sau khi da tham khdo 3'T kin dia. Hai clang

quail tri de trinh Hai hai dang ea (long. 3. Tieu chuan thanh vien Ban kiem soat:

a. Co du nang luc hanh vi dan su va khong thuac doi Wong bi cam thanh lap va quail ly doanh nghiep theo quy dinh cua Luat doanh nghiep;

b. Khong phai la nguoi co lien quan cua thanh vien Hoi dang quan tri, Tong Giam dac va ngu6i quan ly khac;

c. Thanh vien Ban kiem soat kh8ng dugc gitt cac chirc vu quail ly Cong ty. Thanh vien Ban kiem soat khong nhat thiat phai- la ca &rig hoac nguoi lao dang cua Cong ty;

d. Kiem soat vien Cong ty Co phAn niem yet, Cong ty do Nha Nu& nam gift tren 50% van dieu le phai la kiem toan vien hoac ka toan vien.

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4. Ban kiem soat phai chi dinh mot (01) thanh vien lamTruOng ban. Truong Ban kiem soat la ngueri c6 chuyen mon ve ke toan. Tnrang Ban kiem soat c6 cac quy&I va trach nhiem sau: a. Trieu tap cu8c hop Ban kiem soat; b. Yeu cau I-18i dOng quan tri, TOng Giam dOc va cac ngueri quan ly khac cung cap

cac thong tin lien quan 6 bao cao Ban kiem soat; c. Lap va 14/ bao cao cad Ban kiem soat sau khi (la tham khao )"Tki6n cua I-18i dOng

quan tri de trinh Daih8i dOng co d8ng 5. Cac co (tong so, hitu co phan phO thong trong theri han lien tuc it nhat sau (06) thang

c6 quy'en gop so phi6u bi'eu guy& cua timg ngu6i lai nhau de de cu cac Ung vien Ban kiem soat. CO &Ong hoac nhom co &Ong nam giir tir 5% d6n duch 10% tong so co phan c6 quyen Neu quye't dugc de dr mot (01) ling vien; tir 10% d6n duari 30% dugc 6 dr t6i da hai (02) Img vien; tir 30% den clued 40% dugc de elm tOi da ba (03) irng vien; tix 40% den duai 50% dirge de cir toi da bOn (04) ling vien; va. tir 50% troy len dugc de elm tOi da nam (05) ung vien.

6. Trueng hop so lugng cac irng vien Ban kiem soat thong qua de dr va img cir van khong du so lugng can thi6t, Ban kiem soat duong nhiem c6 the 6 elm them ling elm vien hoac to elide de cif theo co ch6 dugc c8ng ty quy dinh tai Quy the not 1)8 ve quan tri eking ty. Co ch6 Ban kiem soat duong nhiem 6 dr Ung vien Ban kiem soat phai dugc cong b6 r8 rang ya phai dugc Dai hOi dong co (long thong qua truov khi tin hanh de dr.

7. Thanh vien Ban kiem soat khong con to each thanh vien trong cac truerng hgp sau: a. Thanh vien do bi phap luat cam lam thanh vien Ban kiem soat; b. Thanh vien do tir chirc bang mot van ban thong bao dugc giri den tru chinh

cua Cong ty; c. Thanh vien do bi rOi loan tam than ya cac thanh vien khac dm Ban kiem soat c6

nhang bang chung chuyen mon chi:mg to ngued d6 khong con nang luc hank vi dan su;

d. Thanh vien do vang mat khong tham du cac cu8c hop ciia Ban kiem soat lien tuc trong \Tong sau (06) thang lien tuc khong dugc su chap thuan dm Ban kiem soat va Ban kiem soat ra quy6t dinh rang chirc vu cua ngueri nay bi b6 trong;

d. Thanh vien do bi cach chirc thanh vien Ban kiem soat theo quye't dinh cua Dai h8i dOng co &Ong.

Di'eu 33. Quy'en va nhiem vu dm Ban kiem soat

1. Cong ty phai c6 Ban kiem soat va Ban kiem soat c6 quyen han va trach nhiem theo quy dinh tai Dieu 165 Lust doanh nghiep yd. Dieu Fes nay, chi' ye'u Id nhang quy'en han ya trach nhiem sau day:

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a. Ban kiem soat thvc hien giam sat flOi dOng quan tri, TOng Giam dOc trong viec quail VT va dieu hanh Cong ty; chiu trach nhiem truck Dai hOi dOng co &Ong trong thvc hien cac nhiem vu duge giao;

b. Kiem tra tinh hop VT, hop phap, tinh trung thus va mire dO can trong trong quail dieu hanh hoat &Ong kinh doanh, trong to chirc cong tac ka toan, thOng ke va

lap bao cao tai chinh; c. De xuat lua chon eking ty kiem toan dOc lap; d. Thao Juan vii kiem toan vien dOc lap ve tinh chat va pham vi kiem toan truck

khi bat 6u viec kiem toan; d. Ban kiem soat co quyen sir dung to van dOc lap de thve hien cac nhiem vu dirge

giao; e. Kiem tra cac bao cao tai chinh nam, sau thang va quy. Trinh bao cao tham dinh

bao cao tai chinh, bao cao tinh hinh kinh doanh hang nam cua Cong ty va bao cao danh gia eking tac quail 13"/ dm I-10i dOng quail tri len Dai hOi diing co dong tai cuOc hop thuerng nien;

g. Xem xet so ke toan va cac tai lieu khac cita Cong ty, cac cong viec quail ly, dieu hanh hog &Ong cua Cong ty bat cu khi nao nett xet thay can thiet hoac theo guy& dinh cua Dai hOi dOng co &rig hoac theo yeu cau cua co &Ong hoac nh6m co dong quy dinh tai khoin 3 Dieu 11 Dieu le nay.

h. Khi c6 yeu cau cita co &Ong hoac nhom co &Ong quy dinh tai khoan 3 Dieu 11 Dieu le nay, Ban kiem soat thuc hien kiem tra trong tiled han bay ngay lam viec, ke tir ngay nhan doge yeu cau. Trong tiled han mued lam ngay, ice tir ngay ket thitc kiem tra, Ban kiem soat phai bao cao giai trinh ve nhfing van de dirge yeu eau kiem tra den HOi &mg quan tri va co dong hoac nh6m co &Ong c6 yeu eau. Viec kiem tra dm Ban kiem soat quy dinh tai khoan nay khong dirge can tra hog &Ong binh thuong cita Hoi dOng quan tri, khong gay gian doan dieu hanh hog dOng kinh doanh cua Cong ty.

i. Kien nghi Hoi dOng quan tri hoac Dai hoi dOng co &Ong cac bien phap sira b6 sung, cai tien ca cau to chirc quart ly, dieu hanh hog &Ong kinh doanh etia Cong ty.

j. Khi Oat hien c6 thanh vien Hoi dOng quail tri, TOng Giam dOc vi pham nghia vu cua nguoi quart ly Cong ty thi phai thong bao ngay bang van ban vii Hoi (tong quail tri, yeu cau ngueri c6 hanh vi vi pham cham dirt hanh vi vi pham va CO giai phap khac phuc hau qua.

k. Thao luan ve nhcmg van 6 kilo khan va ton tai Oat hien tir cac ket qua kiem toan giira l(ST hoac cuOi kST cling nhu moi van de ma kiem toan vien dOc lap muOn de xuat;

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1. Xem xet thu quan 1y cfra kiem toan vien dOc lap va 3'7 kien phan hOi cua ban quail ly Cong ty;

m. Xem xet bao cao cfra Cong ty ve cac he th6ng kiem soat not 1)0 truoc khi HOi dOng quan tri chap thuan;

it Xem xet nhfing ket qua dieu tra not 1)0 va y kien phan hoi cila ban quan o. Ban kiem soat c6 the tham khan y kien cfra HOi dOng quan tri Uri& khi trinh bao

cao, ket Juan va kien nghi len Dai hoi dOng c6 &Ong. 2. Quyen dugc cung cap thong tin cilia Ban kiem soat

a. Thong bao mari hop, phieu lay 3'7 kien thanh vien Hoi dOng quan tri va cac tai lieu kern theo phai dugc giri den thanh vien Ban kiem soat ding thei diem va theo phucmg thirc nhu d6i voi thanh vien HOi d'Ong quan tri;

b. Bao cao cira T6ng Giam d6c trinh Hoi dOng quan tri hoac cac tai lieu khac do COng ty phat hanh dugc giri den thanh vien Ban kiem soat ding filed diem va theo phuang thirc nhu d6i \Ted thanh vien HOi &Ong quan tri;

c. Thanh vien Ban kiem soat co quy'en tier, can cac WO so., tai lieu dm Cong ty luu gift tai tru chinh, chi nhanh va dia diem khac; c6 quyen den cac dia diem not ngu&i quan ly va nhan vien cua Cong ty lam viec.

d. Hoi dOng quan tri, thanh vien Hoi dOng quan tri, T6ng Giam d6c, ngued quan 17 khac phai cung cap dAy du, chinh xac va kip tiled thong tin, tai lieu ve cong tac quan ly, dieu hanh va hog ding kinh doanh cua Cong ty theo yeu can cfra Ban kiem soat.

d. Toan bO ban sao cac thong tin tai chinh, cac thong tin khac cung cap cho cac thanh vien HOi dOng quan tri va ban sao cac bien ban hop WO dOng quan tri phai dugc cung cap cho thanh vien Ban kiem soat vao ding thoi diem chUng dugc cung cap cho Hoi dOng quan tri.

3. Ban kiem soat c6 the ban hanh cac quy dinh ve cac cuOc hop cila Ban kiem soat va cach thirc hog dOng cfra Ban kiem soat. Ban kiem soat phai hop t6i thieu hai (02) ran mot nam va s6 luting thanh vien tham gia cac cuOc hop t6i thieu la hai (02) nguiYi.

CHVONG VIII NHIEM VU CUA THANH VIEN HDQT, THANH VIEN BAN KIEM SOAT,

TONG GIAM HOC VA CAN BO QUAN LY KHAC

Dieu 34. Trach nhiem can tiling

Thanh vien Hoi dOng quan tri, thanh vien Ban kiem soat, T6ng Giam d6c va can bO quan 13'T khac c6 trach nhiem thuc hien ,cac nhiem vg cda minh mot cach trung thgc vi loci ich

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cao nhat cua Cong ty va viii mirc dO can trong ma mot ngtrai than trong phai c6 khi dam nhiem vi tri tuang duang va trong hoan canh trung tit.

Dieu 35. Trach nhiem trung thig va tranh the xung clot ve quyen

1. Thanh vien HOi dOng- Quart tri, Kiem soot vien, TOng Giam dOc va ngued quart 1/ khac cua Cong ty phai cong khai cac lgi ich lien quan theo quy dinh tai Dieu 159 Luat doanh nghiep va thgc hien trich nhiem theo Dieu 160 Luat doanh nghiep.

2. CO (tong (ngtroi dai dien dugc fly quyen) so hau tren 10% tong so co phan phO thong, thanh vien HOi dong quart tri, thanh vial Ban kiem soot, TOng Giam d6c, ngued quart ly khac va nhang ngtrai c6 lien quan khong dugc phep sir dung nhang co hOi kinh doanh c6 the mang 14i lgi ich cho Cong ty vi muc dich ca nhan; dOng thai khong dugc sir dung nhfing thong tin c6 dugc nha chirc vu cua minh de to lgi ca nhan hay de phuc vu lgi ich cita to chirc hoac ca nhan khac.

3. Cong ty khong cap cac khoan vay hoac bao lanh cho cac thanh vien Hoi dOng quan tri, thanh vien Ban kiem soot, TOng Giam deic, ngued quan ly khac va nhting ngtrei co lien quan cac thanh vien neu tren hoac phap nhan ma nhang nguiyi nay c6 cac lgi ich tai chinh, trir tnxemg hop cac khoan vay hoac bao lanh neu tren da duge D4i hOi dOng co &Ong chap thuan.

4. Hop dong hoac giao dich gift Cong ty voi mot hoac nhieu co dong (ngtrai dai dien duge ny quyen) ser him tren 10% tong s6 co phan phO thong, thanh vien Hoi dOng quart tri, thanh vien Ban kiem soot, TOng Giam dOc dieu hanh, nguai quan V7 khac va nhang ngtrai lien quan den ho khong bi vo hieu hoa trong cac truemg hop sau day: a. Doi voi hop dOng co gia tri tir duoi 35% tong gia tri tai san dugc ghi trong bao

cao tai chinh gan nhat. Twang hop nay, ngtrai dai dien Cling ty 14T hgp dong phai thong bao cac thanh vien HOi dong quart tri, Kiem soot vien ye cac d6i trung co lien quan dOi vai hop dOng, giao dich do; dOng tiled kern theo dg thao hop dOng hoac not dung chit yeti cita giao dich. Hoi dOng quan tri guy& dinh viec chap thuan hgp dOng hoac giao dich trong thei han 15 ngay, ke tir ngay nhan dugc thong bao. DOng thai, HOi dOng quail tri da cho pile") thgc hien hop dOng hoac giao dich do mot each trung thgc bang da s6 phieu tan thanh cita nhang thanh vien Hoi dOng khong c6 lgi ich lien quan;

b. DOi voi nhang hgp dOng c6 gia tri bang hoac lan hon 35% dm tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhat. Trueng hop nay, ngued dai dien Cong ty 1(3'7 hop dOng phai thong bao HOi dOng quan tri va Kiem soot vien ve cac doi tugng c6 lien quan doi vori hgp dOng, giao dich do; dOng thai kern theo dg thao hgp dOng hoac thong bao not dung chit yeti cita giao dich. HOi (fang quan tri trinh du thao hgp Sing hoac giai trinh ve not dung chit yeti cita giao dich tai cuOc hop Dai hOi dOng co thing hoac lay y kien co &Ong bang van ban, co (tong c6 lgi

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ich lien quan khong c6 quyen bieu quyet; hop dong hoec giao dich dugc *chap thuen khi c6 se co dong dai dien 65% tong so phieu bieu guy& con 14i tan thanh.

Thanh vien Hei dong quan tri, thanh vien Ban kiem soat, Tong Giam dec, ngued quail lYT khac va nhfing ngugi c6 lien quan vai cac thanh vien neu teen khong dugc sir dung cac thong tin chua dirge phep cong be dm cong ty hoec tiet to cho ngued khac de thuc hien cac giao dich c6 lien quan.

Dieu 36. Trach nhiem va thiet hai boi thuirng

1. Thanh vien Hoi dong quail tri, thanh vien Ban kiem soat, Tong Giam dee va can be quan ly khac vi pham nghia vu, trach nhiem trung thuc va can trong, khong hoan thanh nghia vu cua minh vai su Ian can va nang luc chuyen mon phai chiu trach nhiem ve nhung thiet hai do hanh vi vi pham cita minh gay ra.

2. Khi thuc hien chirc nang, nhiem vu hoec thuc thi cac cong viec theo uy quyen cua Cong ty, thanh vien Hei dong quan tri, thanh vien Ban kiem soat, ngugi quan VT,

nhan vien hoec la dai dien theo fly quyen cita Cong ty dugc Cong ty bei thu?mg khi trot thanh met ben lien quan trong cac vu khiau nai, kien, kheri to (trir cac vu kien do Cong ty la ngugi khed kien) trong cac truemg hop sau: a. Da hanh dong trung thuc, can trong, ran can vi lgi ich va khong mau than vai

lgi ich cua Cong ty; b. Tuan thu luet phap va khong c6 bang Chung xac nhen dot khong thuc hien trach

nhiem cua minh. 3. Chi phi bei thuemg bao gem cac chi phi phut sinh (ke ca phi thue tat su), chi phi

phan quyet, cac khoan tien phut, cac khoan phai thanh toan phut sinh trong thuc to hoec doge coi la mire hop ly khi giai guy& nhung vu viec nay trong khuon khe luet phap cho phep. Cong ty c6 the mua bao hiem cho nhung ngugi do de tranh nhfing trach nhiem boi thixemg neu tren.

CHU'ONG IX QUYEN DIEU TRA SO SACH VA HO SO CONG TY

Dieu 37. Quyen dieu tra so such va ho

1. Thanh vien Hei dong quan tri, thanh vien Ban kiem soat, Tong Giam doe va ngued quail ly khac co quyen kiem tra se dang ky co dong cua Cong ty, danh such co (long va nhfing se such va he so khac cita Cong ty vi nhimg muc dich lien quan tai chirc vu cua minh yeti dieu kien cac thong tin nay phai dugc bao met.

2. Cong ty phai hru Dieu le nay va nhung ban sira d6i b6 sung Dieu le, Giay chirng nhen dang ky doanh nghiep, cac quy cho, cac tai lieu chirng minh quyen sot hau tai

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san, nghi guy& Hai hoi d6ng co (long va 116i diing quail tri, bien ban hop Dai h6i (long c6 (long va H6i (long quail tri, cac bao cao cua H6i d6ng guar) tri. cac bao cao cua Ban kiam sok, bao cao tai chinh nam, s6 sach ka toan va bat cir giay t6 nao khac theo quy dinh cua phap lust tai tru so chinh hoAc mot ngi khac vgi diau kian la cac c6 d8ng va cc( quan dang 147 kinh doanh duoc thong bao va dia diem hru trir cac giay t6 nay.

3. Dieu le Cong ty phai dugc dog b6 tren website cua cong ty.

CHVONG X CONG NHAN VIEN VA CONG DOAN

Dieu 38. Cong nhan vien va cong down

1. T6ng Giam d6c diau hanh phai lap ka hoach de H'6i d6ng quan tri thong qua cac van de lien quan den viac tuyan dung, cho ngugi lao &Ong thoi viac, luong, bao him xa h6i, phiic loi, khen thuang va kST lust d6i v6i ngtroi lao &Ong va ngtrgi quan

2. T6ng Giam d6c diau hanh phai lap ka hoach de H6i dong guar) tri th8ng qua cac van de lien quan den quan he dm C8ng ty \Ted cac t6 chirc cong doan theo cac chuan muc, thong le va chinh sach quan ly tot nhat, nhttng thong la va chinh sach quy dinh tai Dieu la nay, cac quy the cua Cong ty va quy dinh phap lust hien hanh.

CHVONG XI MOI QUAN HE VOI CAC CONG TY CON

Dieu 39. Quyen va trach nhiem cua Cong ty doi voti Cong ty con

1. COng ty thuc hien quyan va nghia vu cua minh vai to each la chi) s6 hiru trong quan he vgi C8ng ty con theo quy dinh.

2. Hop d6ng, giao dich va quan he khac gift Cong ty va Cong ty • con &It phai &roc thiat lap va thuc hien d6c lap, binh dAng.

3. Cong ty khong &roc can thiap ngoai (vtrgt) tharn quyan cua chi) sa luau bu6c Cong ty con thuc hien host d6ng kinh doanh trai vgi thong la kinh doanh binh thugng (giay chimg nhan dang 1(3'T kinh doanh) hoac thuc hien host d6ng khong sinh lgi ma khOng den bu hop ly trong nam tai chinh c6 lien quan, gay thiat hai cho Cong ty con thi Cong ty phai chiu trach nhiem va thiat hai de.

Dieu 40. Quyen va trach nhiem cua nguiri dal dien plan ly phAn von cua Cling ty o Cong ty con

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1. Quyen, trach nhiem Ngueri dai dien: a. dai dien thuc hien quyen, trach nhiem C8ng ty dau to tai doanh

nghiep khac c6 trach nhiem tuan phap luat; thuc hien dung cac nhiem vu dugc chu sa hiru giao. Kip thefi bao cao cho C8ng ty ve tinh hinh doanh nghiep hoat Ong thua lo, kh8ng dam bao kha nang thanh toan, khong hoan thanh muc tieu, nhiem vu do Hai h(ii ding c6 ding giao hoac nhang truing hop sai pham khac.

b. Ngireyi dai dien phai xin y kien chu so. him bang van ban truck khi tham gia kien, bieu guy& va guy& dinh moi van de tai cac ky hop Hai hOi ang c6 ding, cac cuOc hop dm HOi ding quail tri, HOi ding thanh vien (ve nganh nghe kinh doanh, muc tieu, nhiem vu, chien lugc, ke hoach san xuat kinh doanh, hoach dau to phat trien, viec t6 chirc lai, giai the, pha san; ban hanh dieu sira doi — 1)o sung dieu le; viec tang hoac giam von dieu le; de dr de bau, mien nhiem, bai nhiem, khen thuang, xis vi pham d6i yeti thanh vien HDQT, T6ng Giam d6c va cac can 1)8 quan 1ST; phan ph6i lgi nhuan va trich lap, sir dung cac quy, chia c6 tire hang nam.

2. Tien lucmg, thikmg va quyen lgi NgtriYi dai dien: a. Nguoi dai dien, dieu hanh tai cac Cong ty con dugc hikmg luong, phu cap trach

nhiem (lieu co), tien thuong va cac quyen lgi khac quy dinh tai dieu le cua cong ty d6 va do cong ty do tra theo quy dinh cua phap luat. Ngodi ra, hang nam ngueri dai dien con dirge thuang theo quy the quan ly Nguoi dai dien von cua Cong ty tai cac cong ty con.

b. Nguoi dai dien kiem nhiem, khong tham gia chuyen trach trong Ban quan dieu hanh doanh nghiep khac thi din lao,tien twang, tien thuimg, phu cap trach nhiem (neu co) va cac quyen lgi khac dugc huemg do Ging ty chi tra theo quy dinh cua phap WO;

c. Nguoi dai dien khi dugc quyen mua c6 phan Oat hanh them, trai phieu chuyen d6i theo quyet dinh cua cong ty co phan (trir truing hop dugc mua theo quyen

cocua &Ong hien him) thi phal bao cao bang van ban cho Cong ty. Cong ty quyet dinh bang van ban s6 lugng co phan cua Nguai dai dien dugc mua theo mire dO ding gop va ket qua thuc hien nhiem vu cua Nguiyi dai dien. Phan con lai thuc quyen mua cua chu soy him von. Tnro.ng hgp Nguoi dai dien dugc cir lam dai dien phan von oh dog ty tai nhieu don vi, thi dugc uu tien lira chin thuc hien quyen mua tai 01 don vi. Nguoi dai dien tai cong ty co phan c6 trach nhiem chuyen quyen mua c6 phan con lai cho chit sa him von.

3. Che de, bao cao cua Nguari dai dien:

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Tren coy so bao cao tai chinh va cac bao cao khac Cong ty con &roc dr lam Nguai dai dien, dinh kY hang quy va ket thlic nam tai chinh hoac dicit xuat theo yeu cau cua chi' so him. Nguai dai dien phai tong hop, danh gia tinh hinh san xuat kinh doanh, tai chinh, kien nghi cac bien phap xir 1Y, iliac, ga kith khan nh.am nang cao hieu qua von cua Cong ty &au tu tai cac Cong ty con

4. Nhimg quy dinh ve nguai dai dien quail 1Y7 phan von cua Cong ty tai cac Cong ty con se &roc cu the h6a tai Quy the quan ly Nguai dai dien von cua Cong ty.

Di'eu 41. Quan he voi cac Cong ty con

1. Cong ty thuc hien quyen, nghia vu va trach nhiem c6 &Ong hoac thanh vien ben gop von chi phoi tai Cong ty con theo quy dinh cua phap lust va dieu le cu' a cong ty do.

2. Cong ty truc flap quail ly c6 phan, von gop chi phi o Cong ty con thOng qua nguai dai dien phan von cua Cong ty tai cac Cong ty con.

3. Cong ty c6 cac quyen va nghia vu sau: a. Cu, bai mien, khen thuang, ky lust nguai dai dien phan von Op chi phi cua

COng ty tai cac Cong ty con. Nguai dai dien duoc truc tiep tham gia Ong cu vao cac chirc danh dieu hanh quail ly tai cac Cong ty con, phii hop vai phap lust hien hanh va dieu le cua cong ty do.

b. Thu lgi tire va chiu ro to phAn von gop minh o cac Cong ty con; c. Giam sat, kiem tra viec sir dung, bao toan va phat trien phan van da gop vao cac

Cong ty con; d. Yeu cau Cong ty con cung cap cac bao cao, tai lieu, thong tin can thiet nhir quy

dinh de lap bao cao tai chinh hop that va bao cao tong hop cua COng ty; d. COng ty c6 quyen chi phi cac Cong ty con thong qua nguai dai dien phan von

cac Cong ty con phii hop voi Dieu le cua C6ng ty. Dieu le cua C6ng ty con bi chi phi cac van de sau: dinh huang phat trien nganh va lua chon cong nghe mai, xay dung ke hoach dai han ve phat trien san xuat, kinh doanh, dau tu, thirang mai, dich vu; Phi hop nghien cuu khoa hoc cong nghe; dinh Iliromg phat trien ngu6n nhan luc; nghi'en ciru khai tilde thi truang; sir dung thucmg hieu chung cua Cong ty trong kinh doanh; va cac cong viec khac theo quy dinh cua phap lust.

e. Cac quyen, nghia vu khac theo phap lust va dieu le ciia Gong ty do. 4.. Quyen va nghia vu cua Cong ty con:

a. Thuc thi tat ca cac nghia vu theo quy dinh ve quyen cua chu so huu tai khoan 3 dieu nay;

b. Quail ly va sir dung hieu qua ngu6n von g6p cua Cong ty; c. Thuc hien tra lgi tirc cho Cong ty theo (tang cac quy dinh cua phap lust hien

hanh;

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d. Cung cap cac bao cao, tai lieu, thong tin can thief - a lap bao cao tai chinh hop nhat va bao cao tong hop ciia Cong ty;

Dieu 42. Sir dung dich vu chia se

Cong ty xay dung va thuc hien quy the sir dung dich vu chia se chung trong cac linh vtrc dao tao, nghien ciru khoa hoc, ky thuat ding nghe tao co so. cho su phat trien d'ong deu ciia cac don vi thanh vien va ti& kiem chi phi, nang cao hien qua san xuat kinh doanh.

CHU'ONG XII CHE DO TAI CHINH - KE TOAN - KIEM TOAN

VA PHAN PHOI LOT NHUAN

Dieu 43. Tai khoin ngfin hang

1. Cong ty mg tai khoan tai cac ngan hang Viet Nam hoac tai cac ngan hang nu is ngoai dirge phep hoat dOng tai Viet Nam.

2. Theo six chap thuan trugc dm co quan có tham quyen; trong twang hop can thiet, Cong ty có the mg tai khoan ngan hang 6 mr6c ngoai theo cac quy dinh cua phap luat.

3. COng ty tien hanh tat ca cac khoan thanh toan va giao dich ke toan thOng qua cac tai khoan tien Viet Nam hoac ngoai to tai cac ngan hang ma Cong ty ma tai khodn.

Dieu 44. Nam tai chinh

Nam tai chinh cua Cong ty bat 6u tir ngay dau tien cua thang 01 hang nam va ket thuc vao ngdy 31 thang 12 throng lich hang nam. Nam tai chinh dau tien bat dau tir ngay cap Giay chimg nhan clang 147 doanh nghi'ep va ke't thiic vao ngay 31 thang 12 ding nam.

Dieu 45. Che do ke toan

1. Che do ka toan Cong ty sir dung la the dO ke toan Viet Nam (VAS) hoac the dO ke toan khac dugc B8 Tai chinh chap thuan.

2. Cong ty lap so sach ke toan bang tieng Viet. Cong ty luu giir h8 so ke toan theo loci hinh cua cac hoat dicing kinh doanh ma C8ng ty tham gia. Nhting 118 so nay phai chinh xac, cap nhat, co he th8ng va phai du de chirng minh va giai trinh cac giao dich cua Cong ty.

3. Cong ty sir dung d8ng Viet Nam (hoac ngoai to to do chuyen dOi trong tnr6ng hop dugc co quan nha nuerc co tham quyen chap thuan) lam don vi tien to dung trong ke toan.

Dieu 46. Kiem town

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1. Hai hei dong ce (long timing ni'en chi dinh inet cong ty kiem toan clic lap hoac thong qua danh sach cac cong ty kiem toan dec lap va uy quyen cho Hei dong quan tri guy& dinh lua chon met trong so cac don vi nay tien hanh cac hoat Ting kiem toan Cong ty cho nam tai chinh tiep theo dtra ten nhang dieu khoan va dieu kien thoa thuan ved. Hei ding quart tri. Cong ty phai chuan bi va giri bao cao tai chinh nam cho cong ty kiem toan dec lap sau khi ket thic nam tai chinh.

2. Cong ty kiem toan &tic lap kiem tra, xac nhan va bao cao ve bao cao tai chinh Warn phan anh cac khoan thu chi cia Cong ty, lap bao cao kiem toan va trinh bao cao di cho flei dong quan tri trong \Tong ba (03) thing ke tir ngdy ket thic nam tai chinh.

3. Ban sao cia bao cat) kiem toan dugc giri dinh kern bao cao tai chinh nam cia Cong ty.

4. Kiem toan vien thuc hien viec kiem toan Cong ty dugc phep tham du cac cuec hop Hai hei dong ce &Ong va dugc quyen nhan cac thong bao va cac thong tin khac lien quan den Hai hei dong co 'long ma cac ce fling dugc quyen nhan va dugc pith bieu

kien tai dai hei ve cac van de co lien quan an kiem toan

Dieu 47. Phan phi lgi nhuan

1. Hai hei ding ce dong guy& dinh mire chi tra ce tirc \Ta hinh thic chi tra ce tirc hang nam tir lgi nhuan dugc giu lai cia Cong ty.

2. Theo quy dinh cia Luat doanh nghiep, Hei dong quart tri co the quy'et dinh tam irng ce tic gicra k37 neu xet thay viec chi tra nay phi hop voi kha nang sinh led cia cong ty.

3. Cong ty khong thanh toan lai cho khoan tien tra ce tire hay khoan tien chi tra lien quan toi met loai co phieu.

4. I-10i dong quart tri c6 the de nghi Hai hei dong co &rig thong qua viec thanh toan toan be hoac met phan ce tic bang c6 phieu va Hei dong quan tri la co quan thuc thi guy& dinh nay.

5. Truing hop ce tire hay nhcing khoan tien khac lien quan tin mot loai co phieu dugc

chi tra bang tien mat, Cong ty phai chi.tra bang tien dong Viet Nam. Viec chi tra co the thuc hien true tiep hoac thong qua cac ngan hang tren co so cac thong tin chi tiet ve ngan hang do ce &Ong cung cap. Truing hop Cong ty da chuyen khoan theo ding cac thong tin chi tiet ve ngan hang do ce &Ong cung cap ma ce (long di khong nhan dugc tien, Cong ty khong phai chiu trach nhiem ve khoan tien Cong ty chuyen cho ce &Ong thu huemg. Vic thanh toan ce tirc doi vii cac co phieu niem yet tai Sa giao dich chirng khoan co the dugc lien hanh thong qua cong ty chi:mg khoan hoac Trung tam km 147 chirng khoan Viet Nam.

6. Can cu Luat doanh nghiep, Luat Chimg khodn, 1-10i dong quan tri thong qua nghi guy& )(de dinh met ngay cu the de chet danh sach co dong. Can cu theo ngdy di,

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nhang ngtroi dang kST voi to each co &Ong ho4c nguoi so. hitu cac chirng khoan khac dugc quyen nhan co tire, lai suat, phan phi igi nhuan, nhan co phieu, nhan thong bao ho4c tai lieu khac.

7. I-10i dOng quan tri có trach nhiem xay dung phucmg an chi tra co tire va trich lap cac quy de trinh Dai hOi dOng co (long guy& dinh cho tong nam. Cac van de khac lien quan den phan phOi lgi nhuan dugc thuc hien theo quy dinh cua phap luat.

CHUTYNG XIII BAO CAO THRONG NIEN, TRACH NHIEM CONG BO THONG TIN, THONG

BAO RA CONG CHUNG

Dieu 48. Bao cao tai chinh dam, sau thang va quS,

1. Cong ty phai lap ban bao cao tai chinh nam theo quy dinh cua phap luat ciing nhtr cac quy dinh cita UST ban Chung khoan Nha ntroc va bao cao phai dugc kiem toan theo quy dinh tai Dieu 46 Dieu le nay, va trong th&i han 90 ngay ke tir khi ket thitc moi Warn tai chinh, phai nOp bao cao tai chinh hang nam cho co quan thue có tham quyen, UY ban Chung khoan Nha ntrac, So giao dich chung khoan (dOi voi cac cong ty niem yet) va co quan (tang ky kinh doanh.

2. Bao cao tai chinh nam phai bao gom bao cao ket qua hoat &Ong kinh doanh phan anh mot cach trung thuc va khach quan tinh hinh ve lai va to cua Cong ty trong nam tai chinh, bang can d'Oi ke toan phan anh mot each trung thgc va khach quan tinh hinh hoat dOng cua Cong ty tinh den thed diem lap bao cao, bao cao luu chuyen tien to va thuyet minh bao cao tai chinh.

3. Cong ty phai lap va cong b6 cac bao cao sau thang va quy theo cac quy dinh cua Uy ban Chung khoan Nha nuo.c, So giao dich chUng khoan (dOi vOi cac cong ty niem yet) va co. quan dang ky kinh doanh theo cac quy dinh cua Luat doanh nghiep

4. Cac bao cao tai chinh dugc kiem toan (bao gOrn y kien cita kiem toan vien), bao cao sau thang va quy cua cong ty phai dugc cong bo tren website cua Cong ty.

Dieu 49. Bao cao thuirng nien

Cong ty phai lap va cong bo Bao cao thtrmg nien theo cac quy dinh caa phap luat ve chirng khoan va thi tru6ng chi:mg khodn.

CHVONG XIV TO CHIC LAI CONG TY - GIAI THE

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-Dieu 50. ChAm dirt host d(ing

1. Cong ty c6 the bi giai the hoac cham dirt hog Ong trong nhang twang hop sau: a. Tod an tuyenb6 Cong ty pha san theo quy dinh cua phap lust hian hanh; b. Gidi the tn.rac thqi. han theo guy& dinh cua Dai h8i d6ng c6 d8ng; c. Cac truerng hqp khac theo quy dinh cua phap lust.

2. Viac giai the Cong ty do Dai h6i dong c6 dongquyat dinh. Quyat dinh giai the nay phai thong bao hay xin chap thuan cua co quan c6 tham quyan (nau bat bu6c) theo quy dinh.

CHVONG XV GIAI QUYET TRANH CHAP NO BO

Dieu 51. Giii quyet tranh chAp not 13"ci

1. Tnrong hop Oat sinh tranh chap hay khi'au nai c6 lien quan tai hog Ong cua Cong ty hay teri quyan va nghia vu cua cac c6 (long theo quy dinh tai Dieu la cong ty, Luat Doanh nghiap, cac lust khac hoac cac quy dinh hanh chinh quy dinh a. Co &mg voi Cong ty; b. Co (long vgi Hoi d6rig quan tri, Ban kiam soat, T6ng Giam d6c hay can 1)8 quan

1T cao cap, Cac ben lien quan c6 gang gidi. quyat tranh chap do thong qua thucmg luorng va hoa

Trir trung hop tranh chap lien quan tai Hoi dong quan tri hay Chil tich Hoi dong quan tri, Chit tich I-18i dong quan tri chu tri vi'ac giai quyat tranh chap va yeu c'au tirng ben trinh bay cac yeu to thuc tin lien quan den tranh chap trong yang 30 ngay lam vi'ac ka tir ngay tranh chap phat sinh. Tru6ng hop tranh chap lien quan tai I-18i dong quan tri hay Chii tich Hoi d6ng quan tri, bat cir ben nao cting c6 the yeu c'au Ban kiam soat chi dinh mot chuyen gia d8c lap de hanh Ong voi to cach la trong tai cho qua trinh giai quy'at tranh chap.

2. Throng hqp khong dat dugc quyat dinh hoa giai trong \Tong sau (06) tun tir khi bat dau qua trinh hod gidi hoac nau quyat dinh cita trung gian hod gidi khong dugc cac ben chap nhan, bat cir ben nao cling c6 the dua tranh chap do ra trong tai kinh to hoac Tod an kinh t6.

3. Cac ben to chiu chi phi ciia minh co lien quan toi thu tic thuong luqng va hoa gidi. Vic thanh toan cac chi phi cila Tod an dirge thgc hian theo phan quyat cita Toa an.

CHU'ONG XVI HIEU LU'C CUA DIEU LE VA CAC QUY DINH KHAC

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Dieu 52. Con dau

1. Hei Bong quail tri guy& dinh thong qua con dau chinh thirc cua Cong ty va con dau dirge khac theo quy dinh cua luat phap. Cong ty chi co 01 (met) con dau doanh nghiep. Tnroc khi sir dung, cong ty co nghia vu thong bao mau con dau vgi ca quan (tang V kinh doanh de dang tai cong khai tren Cong th8ng tin quec gia ve clang V matt con dau cua doanh nghiep.

2. Hei dang quan tri, Tong Giam dee sir dung va quan lY con dau the() guy dinh cua phap luat hien hanh.

DiOu 53. BO sung va sira dOi diOu le

1. Viec be sung, sira doi Dieu le nay phai dugc Dai hOi dOng co &Mg xem xet quyet dinh.

2. Trong tru,emg hqp c6 nhang quy dinh cua phap luat c6 lien quan den hoat dong cua Cong ty chua dugc de cap trong ban Dieu le nay hoac trong tnxemg hgp c6 nhang quy dinh moi dm phap luat khac v&i nhang dieu khoan trong Dieu 1"es nay thi nhang quy dinh cua phap luat do ducmg nhien dugc ap dung va dieu chinh hoat dong cua Cong ty.

Di&I 54. Ngay hieu luc

1. Ban dieu le nay gem 16 Chuang 54 Dieu dugc Dai hei dong co dong Cong ty co phan Thuang mai dau khi Deng Thai) nhat tri thong qua ngdy thang nam 2018 tai Deng Thai) va ding chap thuan hieu luc toan van cua Dieu le nay.

2. Dieu le dugc lap thanh mugi (10) ban, c6 gia tri nhu nhau, trong do: a. Met (01) ban nep tai Ph6ng cong chimg Nha nugc cua dia phucmg; b. Met (01) ban dang ky tai ca quan dang ky kinh doanh; c. Tam (08) ban luu giir tai Tru so chinh cua Cong ty.

3. Dieu le nay la duy nhat va chinh thirc cua Cong ty. 4. Cac ban sao hoac trich luc Dieu 1" Cong ty c6 gia tri khi c6 chit ky cua Chu tich Hei

dong quan tri hoac Tong Giarn dec.

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CHU' KY CUA NGIJOI DAI DIEN THEO PHAP LUAT CUA CONG TY

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